| Name |
Memi Group Limited |
| Address |
Unit 16, Horizon Business P
1 Brooklands Road
Weybridge
KT13 0TJ
|
|
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.
|
8 May 2023
|
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.
|
28 March 2024
|
| Company Register Address |
Suite G13e 3000 Hillswood Drive
Weybridge
KT16 0RS
|
| Company No. |
11934589 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 April 2022
|
| Sector (SIC) | 64209 - Activities of holding companies
|
| Company Register Status | active
|
| Previous Names | Thomas Williams Group 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |