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| Company name on VAT Registration: | SEFARDI LTD |
| VAT number: | GB 229835477 |
| VAT ID: | 229-835-477 |
| 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: | ARCH 25 OLD UNION YARD ARCHES 229 UNION STREET LONDON SE1 0LR |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | July 2015 |
| Last checked by us: | 2023-09-17 |
SEFARDI's VAT Number is GB229835477
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| 2017-05-26 | Change of address detected on VAT registration from 108A BALLS POND ROAD ISLINGTON LONDON N1 4AG to ARCH 25 OLD UNION YARD ARCHES 229 UNION STREET LONDON SE1 0LR. Previous address last seen 2017-03-26 |
| 2021-01-18 | Change of name detected on VAT registration from SEFARDI LTD / BALABAYA to SEFARDI LTD. Company name SEFARDI LTD / BALABAYA last seen 2020-12-12 12:15:40 |
| Legal name of company: | SEFARDI LTD |
| Company Registration Number: | 09752739 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2015-08-27 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 56101 - Licensed restaurants |
| Registered office address: | ARCH 25, OLD UNION YARD ARCHES 229 UNION STREET LONDON SE1 0LR |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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| HGV TRAINING SERVICES LTD | GB329272394 | JAMES CLIFFORD - common director relationship |
| TERRAHAWKS RELOADED LIMITED | GB293324007 | ANDREW NOAH KEATS - 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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