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All Information about: Name The Cornish Arms ST Ives Limited Address Cornish Arms St. Ives Road St. Ives TR26 2PG VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company! VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 August 2020 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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. 6 February 2021 Company No. Previous NamesThe Cornish Arms ST Ives Limited | The Cornish Arms 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 (www.gov.uk) go to our Search Engine Similar VAT Registered Companies Cornish Cream ST Ives LTD29A Fore Street, St Ives, Cornwall, TR26 1AB Cornish Ventures LTD | NO4 ST IvesOwners Accommodation, No4 S, 4 Talland Road, St Ives, Cornwall, TR26 2DF AYR ST Ives Limited | The GarrackAyr Holiday Park, St Ives, Cornwall, TR26 1EJ The Market Place ST Ives Limited6 Porthminster Terrace, St Ives, Cornwall, TR26 2DQ David Martin Gill Jacqueline Dorothy Gill | Cornish ArmsSt. Ives, Cornwall The Tearoom ST Ives LTDWharf House, The Wharf, St Ives, Cornwall, TR26 1PG White Dragon Leisure Limited | The Cornish ArmsThe Cornish Arms, Pendoggett, St Kew, Cornwall, PL30 3HH The ST. Ives CO.St Ives, Cornwall The ST. 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