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Nom	Canofield Ventures Limited
Adresse	3 The Spires Holywood BT18 9DY
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.	24 mai 2020
Company Register Address	Waterfoot A15 106 Main Street Holywood BT33 0WF
Société Numéro de Registre	NI056705 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46190 - Intermédiaires du commerce en produits divers 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Melrone Rengen Limited Kingsmoat Properties 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 (4)

Source: Companies House

Allard, Tyrone James Status: Active Notified: 16/10/2020 Date of Birth: 04/1960 Nature of Control

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

O'Reilly, Adrian Status: Active Notified: 22/04/2020 Date of Birth: 01/1975 Nature of Control

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

GB Iesis Limited Status: Ceased Notified: 17/06/2016 Ceased: 06/03/2018 Companies House Number: 06466868 Nature of Control

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

GB Melrone Developments Limited Status: Ceased Notified: 07/04/2016 Ceased: 16/10/2020 Companies House Number: Ni043918 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Allard, Tyrone James Newcastle, United Kingdom Status: Active Notified: 06/10/2005 Date of Birth: 04/1960 Occupation: Property Developer / Investor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Allard, Tyrone James Newcastle, United Kingdom Status: Active Notified: 16/10/2020 Role: Secretary

O'Reilly, Adrian James Belfast, Northern Ireland Status: Active Notified: 22/04/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lewis, Robert Iestyn Bristol, England Status: Ceased Notified: 17/06/2016 Ceased: 06/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British