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Nom	Loughview Leisure Group LTD
Adresse	Yorkshire House 10 Donegall Square South Belfast BT1 5JD
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.	19 mai 2017
Company Register Name	Loughview Leisure Group Limited
Société Numéro de Registre	NI051239 Show on Companies House
Accounts	medium last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Castleview Mews LTD \| Clarion Hotel Loughview Leisure Group LTD \| Loughshore Hotel Castleview Mews 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

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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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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Kearney, Patrick Status: Active Notified: 21/07/2016 Date of Birth: 02/1954 Nature of Control

Significant influence or control

GB Loughview Leisure Holdings Limited Status: Active Notified: 09/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carson, Stephen Status: Ceased Notified: 21/07/2016 Ceased: 16/08/2017 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Kearney, Christopher Status: Ceased Notified: 21/07/2016 Ceased: 16/08/2017 Date of Birth: 07/1984 Nature of Control

Significant influence or control

GB Kilmona Holdings Gibraltar Limited Status: Ceased Notified: 21/07/2016 Ceased: 09/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carson, Stephen Malachy Belfast, Northern Ireland Status: Active Notified: 26/05/2015 Date of Birth: 12/1971 Occupation: General Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kearney, Christopher Belfast, Northern Ireland Status: Active Notified: 26/05/2015 Role: Secretary

Kearney, Christopher Belfast, Northern Ireland Status: Active Notified: 26/05/2015 Date of Birth: 07/1984 Occupation: Operations Manager Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kearney, Patrick Belfast, Northern Ireland Status: Active Notified: 24/08/2004 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish