All Information about:

Name	Amadaeus LTD
Address	2 Melling Way Winstanley Wigan Lancashire WN3 6JB
VAT ID
VAT ID Status	active inactive National Registration Only
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.	23 May 2017
Company Register Name	Amadaeus Limited
Company No.	02345642 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 February 1989
Sector (SIC)	74100 - Specialised design activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Halliwell, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Halliwell, Trevor Winstanley, Wigan Status: Active Notified: 09/02/1992 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sweeney, Eileen Winstanley, Wigan Status: Active Notified: 10/03/2010 Date of Birth: 06/1953 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

All Information about:

Amadaeus LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (2)