| Name |
Tiamo Italian Limited |
| Address |
Sessions House
Market Place
Sleaford
Lincolnshire
NG34 7SD
|
|
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.
|
6 October 2019
|
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.
|
14 February 2024
|
| Company Register Name |
Tiamo Italian LTD
|
| Company Register Address |
27 Knowsley Street
Sleaford
BL9 0ST
|
| Company No. |
11636431 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 26 October 2021
|
| Sector (SIC) | 56102 - Restaurants and mobile food service activities
56103 - Restaurants and mobile food service activities
|
| Company Register Status | active
|
| Previous Names | Tiamo Italian Limited | Tiamo Italian |
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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Other country specific datasets
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KYC / PEP / AML request |