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Nom	ECC (NI) Limited
Adresse	Unit B4 19 Heron Road Belfast Co Antrim BT3 9LE
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.	15 février 2017
Company Register Name	ECC (NI) LTD
Company Register Address	12 Cromac Place Belfast BT7 2JB
Société Numéro de Registre	NI029380 Show on Companies House
Statut de Société	Liquidation
Fondé	23 mars 1995
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2015
Activité (Code NAF)	56290 - Autres services de restauration
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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Officers (4)

Source: Companies House

Mccleery, Marshall Alexander Donaghadee, Co Down Status: Active Notified: 23/03/1995 Date of Birth: 03/1944 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccleery, Samantha Millisle, Donaghadee Status: Active Notified: 12/10/2005 Date of Birth: 03/1964 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

Nicholl, Jacqueline Randalstown, Antrim Status: Active Notified: 12/10/2005 Date of Birth: 05/1963 Occupation: Administrator Role: Director Country of Residence: Northern Ireland Nationality: British

Nicholl, Thomas Randalstown Status: Active Notified: 02/06/2000 Date of Birth: 03/1964 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

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ECC (NI) Limited

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Officers (4)

Companies Controlled by This Company (9)