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Nom	Team Industries LTD
Adresse	Kilbegs Business Park Kilbegs Road Antrim BT41 4NN
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.	14 juin 2021
Company Register Name	Team Industries Limited
Company Register Address	17 Clarendon Road Belfast BT1 3BG
Société Numéro de Registre	NI029298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	33190 - Réparation d'autres équipements
Statut de Société	dissolved
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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Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Plasketts Holdings Ltd Status: Active Notified: 11/12/2020 Companies House Number: Ni674035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccaffrey, Daniel Peter Status: Ceased Notified: 01/01/2019 Ceased: 11/12/2020 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Quinn, Josephine Teresa Status: Ceased Notified: 17/01/2018 Ceased: 11/12/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Quinn, Liam James Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mc Caffrey, Daniel Peter 17 Upper Springfield Road, Belfast, Co Antrim Status: Active Notified: 28/02/1995 Date of Birth: 04/1954 Occupation: Civil Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccaffrey, Lorraine Glenavy, Co Antrim Status: Active Notified: 28/02/1995 Date of Birth: 03/1954 Role: Secretary Country of Residence: United Kingdom Nationality: Northern Irish