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Nom	Mccombe Pierce LLP
Adresse	6th Floor Lombard House 10-20 Lombard Street Belfast BT1 1RD
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 juin 2018
Société Numéro de Registre	NC000516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	DTZ Mccombe Pierce LLP
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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Officers (5)

Source: Companies House

Mccombe, Michael Belfast, Northern Ireland Status: Active Notified: 01/05/2020 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: Northern Ireland

Mckibbin, Martin Lombard Street, Belfast, Northern Ireland Status: Active Notified: 01/05/2023 Date of Birth: 11/1983 Role: Llp-Designated-Member Country of Residence: Northern Ireland Nationality: British

Riddell, Mark Lombard Street, Belfast, Northern Ireland Status: Active Notified: 01/05/2023 Date of Birth: 09/1980 Role: Llp-Designated-Member Country of Residence: Northern Ireland Nationality: British

Toland, Robert Belfast, Northern Ireland Status: Active Notified: 05/10/2009 Date of Birth: 02/1971 Role: Llp-Designated-Member Country of Residence: Northern Ireland Nationality: British

Ritchie, Paul Belfast, Northern Ireland Status: Ceased Notified: 01/05/2020 Ceased: 31/08/2023 Date of Birth: 05/1971 Role: Llp-Member Country of Residence: Northern Ireland

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Mccombe Pierce LLP

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Officers (5)

Companies Controlled by This Company (9)