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Nom	Global Lubricants NI LTD
Adresse	15 Ferguson Drive Knockmorehill Industrial Est Lisburn Co Antrim BT28 2EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Global Lubricants NI Limited
Company Register Address	7 Lisburn Street Hillsborough BT26 6AB
Société Numéro de Registre	NI058272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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 (1)

Source: Companies House

Watson, Stanley Leonard Status: Active Notified: 23/02/2017 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cathcart, William James Kinawley Post Office, Enniskillen Status: Active Notified: 23/02/2006 Date of Birth: 06/1953 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Lewis, Patricia Stella Hillsborough, County Down, Northern Ireland Status: Active Notified: 23/02/2006 Role: Secretary

Watson, Stanley Leonard Lisburn Status: Active Notified: 23/02/2006 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Global Lubricants NI LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)