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All Information about: Name Ladbroke Risk Advisory Limited Address Elsley Court 20-22 Great Titchfield Street London Greater London W1W 8BE 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 UID-Suche 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. 22 July 2019 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that UID-Suche 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. 5 February 2021 Company No. 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 BVB Advisory Limited4th Floor, Elsley Court, 20-22 Great Titchfield Stre, London, W1W 8BE Akkadia Advisory LTDElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE RQA Advisory LLP | RQA Advisory LLP4th Floor, Elsley Court, 20-22 Great Titchfield Stre, London, W1W 8BE M2 Risk Advisory Limited23 Richmond Hill Court, Richmond, Greater London, TW10 6BD Delgado Risk Advisory Limited60 Hartismere Road, London, Greater London, SW6 7UD Duncan Martin Risk Advisory Limited138 Distillery Wharf, Chancellors Road, London, Greater London, W6 9GX Hessel Risk Advisory Limited80 Hessel Road, London, Greater London, W13 9ET Lexington Risk Advisory LimitedFlat 220 Lexington Building, 60 Fairfield Road, London, Greater London, E3 2UE VLC Risk Advisory LimitedFlat 307, Fellows Court, Weymouth Terrace, London, E2 8LA Lottoboyzz Publishing LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE BIG Pluto LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE Tarian Group Holdings LTD.Elsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE Pacemaker Touring LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE Kenmoremontrose LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE 5K Records LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE PAS Solar Holdco UK LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE Ivory Music LTD4th Floor, Elsley Court, 20-22 Great Titchfield St, London, W1W 8BE Pumpkin Soup Publishing LimitedElsley Court 20-22, Great Titchfield Street, London, W1W 8BE Moves Recordings LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE Paxtonhouse Songs LimitedElsley Court 20-22, Great Titchfield Street, London, Greater London, W1W 8BE 194839324|175379581|409710344|1072472894|610643006|919930843|1211930282|191401144|302381901|83346212|373394262|802020090|330631158|776805163|234661052|94721219|1196953786|1028554318|952386119|611152813