| Name |
Ardleigh Commercial Properties Limited |
| Address |
C/O Paul David Allen
Frp Advisory Trading Limited
2nd Floor
110 Cannon Street
London
EC4N 6EU
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that VATiva collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
10 August 2020
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
3 April 2023
|
| Company Register Address |
Jupiter House, Warley Hill Business Park
Brentwood
CM13 3BE
|
| Company No. |
11173880 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 29 January 2018
|
| Accounts | DORMANT
last accounts made up to 31 January 2020
|
| Sector (SIC) | 64921 - Other credit granting
64999 - Other financial service activities, except insurance and pension funding n.e.c.
|
| Previous Names | Ardley Commercial Properties LimitedVAT Bridge 1 Limited |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |