| Name |
Cayman Whitesands LTD |
| Address |
134 Caravel House
22 Royal Crest Avenue
London
E16 2TD
|
|
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 VAT-Validation 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.
|
12 May 2016
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that VAT-Validation 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.
|
12 July 2022
|
| Company Register Address |
9 Ensign House Admirals Way
London
E14 9XQ
|
| Company No. |
07709758 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 19 July 2011
|
| Accounts | MICRO ENTITY
last accounts made up to 31 May 2023
|
| Sector (SIC) | 82990 - Other business support service activities n.e.c.
|
| Previous Names | Luxury Italian Imports LTD. |
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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Other country specific datasets
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KYC / PEP / AML request |