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Nom

Thermotraffic (N.I.) LTD.

Adresse
Forsyth House
Cromac Square
Belfast
BT2 8LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI016202 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Norish (N.I.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nichirei Holding Holland B.V. Status: Active Notified: 29/10/2021 Companies House Number: 24174746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norish Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 00051842 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bando, Nobuhiko Belfast Status: Active Notified: 01/04/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Furuyama, Tomoki Northern Way, Bury St Edmunds, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Haesakkers, Robertus Wilhelmus Belfast Status: Active Notified: 29/10/2021 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Hancock, Kevin Barry Belfast Status: Active Notified: 29/10/2021 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maruyama, Yohei Belfast Status: Active Notified: 01/02/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Morita, Kazuo Belfast Status: Active Notified: 01/01/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Morita, Kazuo, Mr. Belfast Status: Ceased Notified: 01/01/2023 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059