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Nom	Ropere Limited
Adresse	Unit 5 Connswater Retail Park Bloomfield Avenue Belfast BT5 5DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI623637 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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 (6)

Source: Companies House

Butler, Ciaran Status: Active Notified: 31/12/2019 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Butler, Colum Status: Active Notified: 31/12/2019 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Butler, Ciaran Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Butler, Colum Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Butler, Deneige Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Butler, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Butler, Ciaran Foxrock, Dublin 18, Ireland Status: Active Notified: 26/03/2014 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Butler, Colum Clonskeagh, Dublin 14, Ireland Status: Active Notified: 26/03/2014 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Butler, Colum Clonskeagh, Dublin 14, Ireland Status: Active Notified: 26/03/2014 Role: Secretary

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