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Nom	Sliderobes Group LTD
Adresse	61 Boucher Cresent Belfast BT12 6HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI017409 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Carnehill Joinery Limited Status: Active Notified: 03/09/2024 Companies House Number: 00639076 Nature of Control

Ownership of shares - 75% or more

Mccall, Mervyn Status: Ceased Notified: 12/08/2016 Ceased: 01/06/2022 Date of Birth: 06/1950 Nature of Control

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

Mccall, Robert Blair Status: Ceased Notified: 01/06/2022 Ceased: 03/09/2024 Date of Birth: 04/1977 Nature of Control

Ownership of shares 75 to 100 percent as trust

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

Right to appoint and remove directors

Officers (8)

Source: Companies House

Scullion, Rory Joseph Belfast Status: Active Notified: 22/11/2024 Occupation: Management Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Scullion, Rory Joseph Belfast Status: Active Notified: 22/11/2024 Role: Secretary

Mc Call, Mervyn Belfast, Northern Ireland Status: Ceased Notified: 01/01/2013 Ceased: 03/09/2024 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccall, Robert Blair Belfast Status: Ceased Notified: 01/06/2022 Ceased: 03/09/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Martin Francis Belfast Status: Ceased Notified: 29/08/2016 Ceased: 22/11/2024 Role: Secretary

Mcmahon, Martin Francis Belfast Status: Ceased Notified: 15/07/2020 Ceased: 28/11/2024 Date of Birth: 08/1986 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Rothwell, Paul Armstrong Belfast Status: Ceased Notified: 12/08/2016 Ceased: 21/12/2023 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Williams, Simon Edward Guy Belfast, Northern Ireland Status: Ceased Notified: 03/12/2007 Ceased: 04/06/2015 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British