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Nom	Goodbody Northern Ireland Trustees Limited
Adresse	42-46 Fountain Street Belfast BT2 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI060831 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2006
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stafford, Peter William David Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 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%

Right to appoint and remove directors

Thompson, Jason Mark 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast Status: Active Notified: 14/09/2006 Role: Secretary

Stafford, Peter William David Belfast Status: Active Notified: 14/09/2006 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Jason Mark Belfast Status: Active Notified: 14/09/2006 Date of Birth: 11/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish