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Nom	Fortress Sefa LLP
Adresse	6 Trench Road Hydepark Industrial Est Newtownabbey Co Antrim BT36 4TY
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.	10 mai 2016
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.	27 avril 2017
Société Numéro de Registre	NC000941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Statut de Société	active
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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Source: Companies House

Rodgers, Kali Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (10)

Source: Companies House

Clugston, Glenn Hydepark Industrial Estate, Newtownabbey Status: Active Notified: 01/07/2025 Role: Llp-Designated-Member Country of Residence: Northern Ireland

Gregory, Wayne Westhoughton, Bolton, England Status: Active Notified: 01/02/2013 Date of Birth: 01/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ihomes Medical Llp, 6 Trench Road, Newtownabbey, Northern Ireland, BT36 4TY Status: Active Notified: 01/11/2016 Role: Llp-Designated-Member

Ihomes Medical Llp Trench Road, Newtownabbey, Northern Ireland, BT36 4TY Status: Ceased Notified: 01/11/2016 Ceased: 07/01/2016 Role: Corporate-Llp-Designated-Member Companies House Number: NC000846

Long, Desmond Anthony Hydepark Industrial Estate, Newtownabbey Status: Ceased Notified: 06/04/2019 Ceased: 31/12/2023 Date of Birth: 07/1968 Role: Llp-Member Country of Residence: Northern Ireland

Montgomery, Michael Robert Thomas Hydepark Industrial Estate, Newtownabbey, N.ireland Status: Ceased Notified: 01/10/2012 Ceased: 29/08/2013 Role: Llp-Designated-Member Country of Residence: N.ireland

Montgomery, Scott Hydepark Industrial Estate, Newtownabbey Status: Ceased Notified: 06/04/2019 Ceased: 31/12/2023 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: Northern Ireland

Rodgers, Kalpita Hydepark Industrial Estate, Newtownabbey Status: Ceased Notified: 07/01/2016 Ceased: 01/09/2013 Date of Birth: 08/1969 Role: Llp-Designated-Member Country of Residence: Northern Ireland Nationality: British

Simmons, Kyle Alan, Mr. Knock Eden Park, Newtownabbey, N. Ireland Status: Ceased Notified: 29/08/2012 Ceased: 30/08/2017 Role: Llp-Designated-Member Country of Residence: N. Ireland

Weir, Jonathan Westhoughton, Bolton, England Status: Ceased Notified: 01/02/2013 Ceased: 30/09/2021 Role: Llp-Designated-Member Country of Residence: England

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