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Nom	Donnelly & Taggart (Ballymena) LTD
Adresse	120 Antrim Road Ballymena Co Antrim BT42 2HD
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.	13 mai 2016
Company Register Address	57-59 Moy Road Co Tyrone BT71 7DT
Société Numéro de Registre	NI047741 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Donnelly And Taggart Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni025804 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%

Right to appoint and remove directors

GB Donnelly Bros. Garages (Dungannon) Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni000643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Donnelly, Terence Anthony Dungannon, Tyrone Status: Active Notified: 17/11/2006 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kerr, Malcolm Lisbellaw, Enniskillen, Northern Ireland Status: Active Notified: 01/12/2019 Role: Secretary

Taggart, Houston Ballycastle, Co Antrim Status: Active Notified: 17/11/2006 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Donnelly, Patrick Raymond Caledon, Co Armagh Status: Ceased Notified: 23/03/2009 Ceased: 10/11/2023 Date of Birth: 08/1960 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: Irish