| Name |
Dafea Limited |
| Address |
154 Wintersdale Road
Leicester
LE5 2GN
|
|
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.
|
11 May 2016
|
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 January 2019
|
| Company Register Address |
Kemp House
London
EC1V 2NX
|
| Company No. |
08957622 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 September 2020
|
| Sector (SIC) | 58290 - Other software publishing
62090 - Other information technology and computer service activities
70229 - Business and other management consultancy activities
71129 - Engineering activities and related technical consultancy
|
| Company Register Status | active
|
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 |