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| Company name on VAT Registration: | FINANCIAL INVESTIGATIONS LTD |
| VAT number: | GB 162142540 |
| VAT ID: | 162-142-540 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | FROGS HALL FARM SISSINGHURST ROAD BIDDENDEN ASHFORD KENT TN27 8EX |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | September 2012 |
| Last checked by us: | 2024-10-22 |
FINANCIAL INVESTIGATIONS's VAT Number is GB162142540
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| 2021-02-02 | Change of name detected on VAT registration from FINANCIAL INVESTIGATIONS LIMITED to FINANCIAL INVESTIGATIONS LTD. Company name FINANCIAL INVESTIGATIONS LIMITED last seen 2020-12-25 14:59:16 |
| Legal name of company: | FINANCIAL INVESTIGATIONS LIMITED |
| Company Registration Number: | 08421211 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2013-02-27 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 64999 - Financial intermediation not elsewhere classified |
| Registered office address: | 2ND FLOOR 32-33 WATLING STREET CANTERBURY KENT CT1 2AN |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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