Toutes les informations sur:

Nom D'Entreprise	Templared Limited
Marque	The Apartment BAR
Adresse	26 Queen Street Magherafelt County Londonderry BT45 6AB
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 juin 2018
Company Register Name	Templared Limited
Company Register Address	46a Rainey Street Magherafelt BT45 5AH
Société Numéro de Registre	NI620903 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Diamond Shelf Company NO 16 Limited
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 (6)

Source: Companies House

GB Birch Village Company Limited Status: Active Notified: 30/11/2019 Companies House Number: Ni635867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Downey, Henry Gerard Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 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%

Downey, John Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 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%

Downey, Seamus Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 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 Downvale Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni620889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB H.J. Downey Ltd Status: Active Notified: 30/11/2019 Companies House Number: Ni031927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Downey, Henry Gerard Knockloughrim, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 14/10/2013 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Downey, John Joseph Knockloughrim, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 14/10/2013 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Downey, Seamus Patrick Knockloughrim, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 14/10/2013 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Templared Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (9)