| Name |
P3P Development Company Limited |
| Address |
41 Dover Street
London
W1S 4NS
|
|
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.
|
10 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.
|
23 October 2021
|
| Company Register Address |
Lynton House 7-12
London
WC1H 9LT
|
| Company No. |
08311234 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 28 November 2012
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 March 2020
|
| Sector (SIC) | 74909 - Other professional, scientific and technical activities n.e.c.
|
| Previous Names | P3P Project Development AE LimitedP3P Project Development Tees Side Limited | P3P Project Development Teesside LimitedP3P Development Company Limited | P3P Project Development Teesside LimitedP3P Project Development Teesside 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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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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |