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Nom	Floor Depot Ireland LTD
Adresse	3 Pates Lane Coleraine Co.Londonderry N.Ireland BT51 3DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	10 mars 2022
Company Register Name	Floor Depot Ireland Limited
Société Numéro de Registre	NI045193 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2003
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
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

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

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Mcintyre, Aaron David Status: Active Notified: 06/04/2016 Date of Birth: 04/1990 Nature of Control

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Mcintyre, Heather Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Mcintyre, Ryan John Status: Active Notified: 06/04/2016 Date of Birth: 03/1991 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Mc Intyre, Aaron Coleraine, Co Londonderry Status: Active Notified: 11/02/2006 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mc Intyre, Ryan Coleraine, Co Londonderry Status: Active Notified: 11/02/2006 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcintyre, Heather Coleraine, Londonderry Status: Active Notified: 17/01/2003 Role: Secretary

Mcintyre, Heather Coleraine Status: Active Notified: 17/01/2003 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British