Toutes les informations sur:

Nom	Northern Pest Control LTD
Adresse	Unit 4 Swatragh Business Pk Garvagh Road Swatragh Maghera BT46 5QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 juillet 2023
Company Register Address	Murray House Belfast BT1 6DN
Société Numéro de Registre	NI062176 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	81291 - Autres activités de nettoyage
Statut de Société	active
Noms Précédents	Northern Pest Control (Contracts) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Elis Ni Limited Status: Active Notified: 30/09/2022 Companies House Number: Ni047803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Donnelly, Declan Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Donnelly, Pauline Martha Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Byron, Jack Belfast, Northern Ireland Status: Active Notified: 30/09/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hannigan, Joe Belfast, Northern Ireland Status: Active Notified: 30/09/2022 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish