| Name |
Pochin Gateway Commercial LTD |
| Address |
C/O Mr J Bell
Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester
M3 3EB
|
|
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-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.
|
9 November 2019
|
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.
|
29 August 2023
|
| Company Register Name |
Pochin Gateway Commercial Limited
|
| Company Register Address |
11th Floor Landmark St Peter's Square
Manchester
M1 4PB
|
| Company No. |
05509462 Show on Companies House |
| Accounts | full
last accounts made up to 28 February 2018
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
|
| Company Register Status | liquidation
|
| Previous Names | Pochin (Gateway Land) LimitedBrand NEW CO (290) 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 |