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Nom	Flogas Natural GAS LTD
Adresse	Airport Road West Belfast BT3 9ED
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.	11 mai 2016
Société Numéro de Registre	NI622648 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	Moyne Shelf Company (NO. 351) Limited
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 (1)

Source: Companies House

GB Dcc Plc Status: Active Notified: 06/04/2016 Companies House Number: 00622648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Boyce, Sharon Belfast Status: Active Notified: 16/11/2023 Role: Secretary

Boyle, Sharon Eileen Belfast Status: Active Notified: 16/09/2022 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Casey, Stephen Belfast Status: Active Notified: 16/11/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

O'Loughlin, Sean Belfast Status: Active Notified: 16/11/2023 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish

Rooney, John Belfast, Northern Ireland Status: Active Notified: 04/11/2014 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Taylor, Steven Michael Belfast Status: Active Notified: 16/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Boyle, Sharon Eileen Belfast Status: Ceased Notified: 16/09/2022 Ceased: 16/11/2023 Role: Secretary

Cubbon, Henry Belfast, Northern Ireland Status: Ceased Notified: 20/05/2014 Ceased: 31/03/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Stephen Valentine Belfast Status: Ceased Notified: 04/12/2017 Ceased: 16/11/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish