All Information about:

Name	Mayfair Brands Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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 EORI-Search 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.	5 December 2020
Company Register Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Company No.	07358636 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	Upper Richmond (NO.24) Limited
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 (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hatfield, Roger London, England Status: Active Notified: 02/02/2011 Date of Birth: 10/1946 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 27/09/2011 Role: Secretary Nationality: British

Maclellan, Donald Alasdair London, England Status: Active Notified: 04/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peirce, Michael Alexander St Peter Port, Guernsey Status: Active Notified: 02/02/2011 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: Irish

All Information about:

Mayfair Brands Limited

VAT Registration Date

Quick access

Officers (4)