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Nom	Templepatrick Rentals Limited
Adresse	6 Old Ballyclare Road Templepatrick Ballyclare BT39 0BJ
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.	25 février 2017
Société Numéro de Registre	NI640082 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (9)

Source: Companies House

Davis, James Robert Status: Active Notified: 09/08/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Chick, David Winston Status: Ceased Notified: 09/08/2016 Ceased: 20/09/2016 Date of Birth: 09/1941 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%

Chick, David Winston Status: Ceased Notified: 09/08/2016 Ceased: 20/09/2016 Date of Birth: 09/1941 Nature of Control

Right to appoint and remove directors

Davis, James Robert Status: Ceased Notified: 09/08/2016 Ceased: 09/08/2016 Date of Birth: 03/1948 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%

GB Ivm Pcc With Respect To Ivm 011 Status: Ceased Notified: 28/09/2016 Ceased: 28/09/2016 Companies House Number: C112218/C/Gbl 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%

GB Ivm Pcc With Respect To Ivm 031 Status: Ceased Notified: 28/09/2016 Ceased: 28/09/2016 Companies House Number: C112218/C/Gbl Nature of Control

Significant influence or control

GB Ivm Pcc With Respect To Ivm 032 Status: Ceased Notified: 28/09/2016 Ceased: 28/09/2016 Companies House Number: C112218/C/Gbl Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mccrea, Samuel James Alexander Status: Ceased Notified: 09/08/2016 Ceased: 20/09/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Mccrea, Samuel James Alexander Status: Ceased Notified: 09/08/2016 Ceased: 20/09/2016 Date of Birth: 06/1958 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%

Officers (1)

Source: Companies House

Davis, James Robert Templepatrick, Antrim, Northern Ireland Status: Active Notified: 09/08/2016 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British