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Nom	Auto Ireland LTD
Adresse	Clogherney House Farnamullen Lisbellaw Co Fermanagh BT94 5EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	7 juin 2021
Company Register Address	105 Rabbitburrow Road, Farnamullan Enniskillen BT94 5FL
Société Numéro de Registre	NI608109 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

Blackwell-Smyth, Amelia Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 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%

Blackwell-Smyth, Michael Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 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 (3)

Source: Companies House

Blackwell-Smyth, Amelia Carol Lisbellaw, Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 05/07/2011 Date of Birth: 12/1959 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell-Smyth, Michael Farnamullan, Lisbellaw, Fermanagh, Northern Ireland Status: Active Notified: 05/07/2011 Role: Secretary

Blackwell-Smyth, Michael Anthony Farnamullan, Lisbellaw, Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 06/07/2016 Date of Birth: 05/1956 Occupation: Motror Vehicle Dealer Role: Director Country of Residence: Northern Ireland Nationality: British