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Nom	SM Plymouth Commercials Limited
Adresse	17-19 Dungannon Road Cookstown Co Tyrone BT80 8TL
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.	27 mai 2017
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.	2 juillet 2021
Company Register Address	161 Drury Lane London WC2B 5PN
Société Numéro de Registre	05667338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Plymouth Commercials Limited Norham House 1067 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 (3)

Source: Companies House

GB Gortnaskey Enterprises Limited Status: Active Notified: 28/05/2021 Companies House Number: Ni615438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Plymouth Hotel Holdings Limited Status: Ceased Notified: 15/10/2018 Ceased: 28/05/2021 Companies House Number: 10816545 Nature of Control

Ownership of shares - 75% or more

GB Sm Plymouth Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 05521374 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bell, Martina Sandholes Road, Cookstown Status: Active Notified: 12/05/2006 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Gillis, Ita London, England Status: Active Notified: 02/07/2020 Role: Secretary

Mcaleer, Seamus (james) Cookstown, County Tyrone, Northern Ireland Status: Active Notified: 12/05/2006 Date of Birth: 04/1942 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Neill, Emelda Catherine London, England Status: Active Notified: 13/11/2019 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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SM Plymouth Commercials Limited

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Persons with Significant Control (3)

Officers (4)