Toutes les informations sur:

Nom	Savage & Whitten Wholesale LTD
Adresse	1A Carnbane Business Park Derryboy Road Newry BT35 6FY
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.	8 janvier 2021
Société Numéro de Registre	NI038618 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB S&W Nearby Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: Ni688094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Savage & Whitten Holdings Limited Status: Ceased Notified: 19/05/2017 Ceased: 31/05/2022 Companies House Number: Ni056121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dorman, Alan Cecil Tullyard Road, Lisburn, County Antrim, Northern Ireland Status: Active Notified: 19/12/2012 Date of Birth: 01/1964 Occupation: Senior Trading Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Mcveigh, Anthony Pearse Joseph Derryboy Road, Newry, Down, Northern Ireland Status: Active Notified: 28/10/2020 Role: Secretary

Mcveigh, Anthony Pearse Joseph Derryboy Road, Newry, Northern Ireland Status: Active Notified: 07/12/2020 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Savage, Norman Banbridge, Northern Ireland Status: Active Notified: 31/12/2009 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Skelton, Michael Derryadd, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 19/12/2012 Date of Birth: 12/1967 Occupation: Sales Manager Role: Director Country of Residence: Northern Ireland Nationality: British