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Nom	Tractor Spares (NI) LTD
Adresse	21 Halftown Road Maze Lisburn BT27 5RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tractor Spares (N.I.) Limited
Company Register Address	10 Pilots View Belfast BT3 9LE
Société Numéro de Registre	NI017801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
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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Persons with Significant Control (2)

Source: Companies House

Burton, George Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 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%

Burton, Myrtle Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 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 (3)

Source: Companies House

Burton, George Drumreagh, Ballygowan, Newtownards, Co Down, Northern Ireland Status: Active Notified: 14/09/1984 Role: Secretary

Burton, George Drumreagh, Ballygowan, Newtownards, Co Down, Northern Ireland Status: Active Notified: 14/09/1984 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Burton, Myrtle Drumreagh, Ballygowan, Newtownards, Co Down, Northern Ireland Status: Active Notified: 14/09/1984 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Tractor Spares (NI) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)