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| Company name on VAT Registration: | SCB & ASSOCIATES LIMITED |
| VAT number: | GB 130252074 |
| VAT ID: | 130-252-074 |
| 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: | FLOOR 4,, 7 BIRCHIN LANE, LONDON, , EC3V 9BW |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | June 2011 |
| Last checked by us: | 2024-10-27 |
SCB & ASSOCIATES's VAT Number is GB130252074
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| 2022-05-05 | Change of name detected on VAT registration from SCB AND ASSOCIATES LIMITED to SCB & ASSOCIATES LIMITED. Company name SCB AND ASSOCIATES LIMITED last seen 2021-06-09 15:56:11 |
| 2023-09-02 | Change of address detected on VAT registration from UNIT C, 16 DUFFERIN STREET, LONDON, , EC1Y 8PD to FLOOR 4,, 7 BIRCHIN LANE, LONDON, , EC3V 9BW. Previous address last seen 2023-06-28 22:08:27 |
| Legal name of company: | SCB & ASSOCIATES LIMITED |
| Company Registration Number: | 07859997 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2011-11-24 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 66120 - Security and commodity contracts dealing activities |
| Registered office address: | 7 BIRCHIN LANE LONDON EC3V 9BW |
| Previous legal names of company: | STARSUPPLY COMMODITY BROKERS LIMITED changed on 23/07/2014 |
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| PRIMA REGULATED MARKETS LIMITED | GB219428695 | KEVIN CONNAL MCGEENEY - 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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