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Value Added Tax information for DIRECT WHOLESALE AND INVESTMENT GROUP LTD

VAT Record: GB993085091

Company name on VAT Registration:
DIRECT WHOLESALE AND INVESTMENT GROUP LTD
VAT number:GB 993085091
VAT ID: 993-085-091
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:46 WOODVALE ROAD
HALL GREEN
BIRMINGHAM
B28 0PH
Period when VAT number issued: Issued before November 2009
Last checked by us:2024-10-23

DIRECT WHOLESALE AND INVESTMENT GROUP's VAT Number is GB993085091

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Changes detected for VAT number GB993085091

2018-04-06Change of name detected on VAT registration from DIRECT WHOLESALE AND INVESTMENT GROUP LTD / DWI GROUP to DIRECT WHOLESALE AND INVESTMENT GROUP LTD DWI GROUP. Company name DIRECT WHOLESALE AND INVESTMENT GROUP LTD / DWI GROUP last seen 2018-01-27
2018-05-12Change of name detected on VAT registration from DIRECT WHOLESALE AND INVESTMENT GROUP LTD DWI GROUP to DIRECT WHOLESALE AND INVESTMENT GROUP LTD / DWI GROUP. Company name DIRECT WHOLESALE AND INVESTMENT GROUP LTD DWI GROUP last seen 2018-04-06
2021-01-31Change of name detected on VAT registration from DIRECT WHOLESALE AND INVESTMENT GROUP LTD / DWI GROUP to DIRECT WHOLESALE AND INVESTMENT GROUP LTD. Company name DIRECT WHOLESALE AND INVESTMENT GROUP LTD / DWI GROUP last seen 2020-12-27 11:03:05

Company Information

Legal name of company: DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
Company Registration Number: 07208574
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2010-03-30
Company/Entity type: Private Limited Company
Industry SIC Codes: 46320 - Wholesale of meat and meat products
46390 - Non-specialised wholesale of food, beverages and tobacco
46900 - Non-specialised wholesale trade
Registered office address: ACE HOUSE
22 CHESTER ROAD
SUTTON COLDFIELD
B73 5DA
Previous legal names of company: No name changes of the legal name of the company have been made or recorded

More information on DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED >>

Companies At Post Code B73 5DA

ACE HOSPITALITY LTD. GB100937053
JAQKS LTD GB166909470
BULLSEYE IT SOLUTIONS LTD GB996135774
CBS ASSOCIATES (UK) LIMITED GB176231805
CBS TRADE CORPORATION LIMITED GB335868171
COMMEXPO LTD GB126438809
DRINKSTOP LIMITED GB661612156
FH CAPITAL LIMITED GB403875300
REMO PROPERTIES LIMITED GB932356428
SECURE SUBS LIMITED GB159836657

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Companies with common directors

JAQKS LTDGB166909470FAHEEM BADUR - common director relationship
FH CAPITAL LIMITEDGB403875300FAHEEM BADUR - common director relationship
INDICO CORPORATION LTDGB255354696FAHEEM BADUR - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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