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Value Added Tax information for RETAIL FINANCE INTELLIGENCE LTD

VAT Record: GB194120129

Company name on VAT Registration:
RETAIL FINANCE INTELLIGENCE LTD
VAT number:GB 194120129
VAT ID: 194-120-129
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:40 GRACECHURCH STREET, LONDON, , , EC3V 0BT
Period when VAT number issued: Issued after November 2009
Estimated date VAT number issued: January 2014
Last checked by us:2024-11-22

RETAIL FINANCE INTELLIGENCE's VAT Number is GB194120129

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Changes detected for VAT number GB194120129

2020-02-27Change of address detected on VAT registration from SAXON HOUSE 48 SOUTHWARK STREET 48 SOUTHWARK STREET SE1 1UN to 7TH FLOOR, THE MINSTER BUIL 21 MINCING LANE LONDON EC3R 7AG. Previous address last seen 2020-01-18
2020-03-01Change of address detected on VAT registration from SAXON HOUSE 48 SOUTHWARK STREET 48 SOUTHWARK STREET SE1 1UN to 7TH FLOOR, THE MINSTER BUIL 21 MINCING LANE LONDON EC3R 7AG. Previous address last seen 2020-01-18
2020-03-02Change of address detected on VAT registration from SAXON HOUSE 48 SOUTHWARK STREET 48 SOUTHWARK STREET SE1 1UN to 7TH FLOOR, THE MINSTER BUIL 21 MINCING LANE LONDON EC3R 7AG. Previous address last seen 2020-01-18
2022-04-15Change of address detected on VAT registration from 7TH FLOOR, THE MINSTER BUIL 21 MINCING LANE LONDON EC3R 7AG to 40 GRACECHURCH STREET, LONDON, , , EC3V 0BT. Previous address last seen 2022-03-13 02:46:30
2022-05-31Change of name detected on VAT registration from RETAIL FINANCE INTELLIGENCE LIMITED to RETAIL FINANCE INTELLIGENCE LTD. Company name RETAIL FINANCE INTELLIGENCE LIMITED last seen 2022-04-15 07:46:10

Company Information

Legal name of company: RETAIL FINANCE INTELLIGENCE LIMITED
Company Registration Number: 06780168
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2008-12-24
Company/Entity type: Private Limited Company
Industry SIC Codes: 73200 - Market research and public opinion polling
Registered office address: 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Previous legal names of company: No name changes of the legal name of the company have been made or recorded

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Companies with common directors

AVICENNA CAPITAL LIMITEDGB248845367 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
SANDPIPER SECURITIES LTDGB880077221 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
FERREX PLCGB112992809 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
EROS INTERNATIONAL LTDGB884259384 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
FUTURE CAPITAL DISTRIBUTION LTDGB752631536 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
BIOVENTIX PLCGB822618634 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
KAIOKO LIMITEDGB825121560 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
INNOVATIVE COMPLIANCE EUROPE LTDGB836179209 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
EVEREST GROUP CONSULTING LTDGB863943881 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
EC1 RESIDENCES LTDGB877338183 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
THE KGJ INSURANCE SERVICES GROUP LIMIT E DGB927113538 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
COBBS FARM CO LIMITEDGB911820747 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
FAMILY OFFICE MANAGEMENT CONSULTING LTDGB986114792 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
GATEKEEPER SYSTEMS UK LTDGB979903356 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
EUROPEAN METALS (UK) LIMITEDGB176955161 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
INFRASTRUCTURE INVESTMENTS (LEICESTER) LTDGB176508094 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITEDGB198145179 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
THULE OUTDOOR LIMITEDGB853043738 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
REACH SERVICES LTDGB877418774 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
SHARE REGISTRARS LIMITEDGB813067942 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
TRU DIAMONDS LIMITEDGB190889948 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
WINFORD PRODUCTIONS LIMITEDGB989730650 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
THE KOOPLES UK LTDGB998081759 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
STRATEGIC MINERALS PLCGB124617920 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
VETANDA GROUP LIMITEDGB221639916 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
UK MUNICIPAL BONDS AGENCY PLCGB368720177 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
TRILOGY PROPERTY ADVISERS LIMITEDGB213937412 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
NEO ENERGY METALS PLCGB449773540 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
TRILOGY CAMPUS LIMITEDGB471328201 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
PASCO 3 LIMITEDGB290611219 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MSP SECRETARIES LIMITEDGB440498488 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
CREATA (UK) LIMITEDGB672131555 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
PT SOUTHERN LTDGB163656688 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
ESDEVIUM GAMES LTDGB329800846 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
ACTIVE ENERGY GROUP PLCGB714530854 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
NATIONAL COUNCIL FOR HYPNOTHERAPY LTDGB794402025 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
FINTECH ADVISORY LIMITEDGB178004022 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
RGF STAFFING UK LIMITEDGB394626223 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
G-STAR (UK) LIMITED.GB707393820 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
NEPTUNE SOFTWARE LIMITEDGB761291041 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MONARK GLOBAL LIMITEDGB761238044 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MORNINGTON LTDGB798760653 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MORNINGTON LIMITEDPL5260206712 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
APACHE NORTH SEA LTDGB123357239 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
CONCHA LIMITEDGB441029822 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MEDWAY RESIDENCES LIMITEDGB919118322 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MANROLAND GOSS WEB SYSTEMS UK LIMITEDGB130526255 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
MATELLA BURGER II LIMITEDGB153619996 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
LBP OUTLANDER 6 AND 7 LTDGB241543529 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
FANDANGO HOLDINGS PLCGB466853155 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
LOGMAN HOLDINGS LTDGB403833279 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
WEATHERNEWS U.K. LTDGB205227795 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
SAMSON MATERIALS HANDLING LI MITEDGB215042022 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
JOHN LEWIS OF HUNGERFORD LIM ITEDGB292575623 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
PEM LIMITEDGB342919544 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
CONCURRENT TECHNOLOGIES PLCGB434754540 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
R.P.T.A. LIMITEDGB723157256 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
COPPER GOLD RESOURCES LIMITE DGB931411460 CARGIL MANAGEMENT SERVICES LIMITED - common director relationship
DNICK HOLDING LIMITEDGB464419675 CARGIL MANAGEMENT SERVICES LIMITED - 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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