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Nom	Steen's Ireland Limited
Adresse	92 Tullyard Road Drumbo Lisburn Co Antrim BT27 5JW
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.	13 mai 2016
Société Numéro de Registre	NI009586 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	Ratio Brand Distribution LTD
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
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Persons with Significant Control (3)

Source: Companies House

Steen, Robert Wilson Andrew Status: Active Notified: 01/07/2016 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Steen, John Wilson Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2021 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Steen, Marion Patricia Status: Ceased Notified: 01/07/2016 Ceased: 14/04/2021 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Steen, Elsa Drumbo, Lisburn, Co.antrim Status: Active Notified: 01/05/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Steen, John Wilson Belfast, Northern Ireland Status: Active Notified: 06/07/1973 Date of Birth: 10/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Steen, John Wilson Belfast Status: Active Notified: 06/07/1973 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Steen, Robert Wilson Andrew Lisburn, County Antrim, Northern Ireland Status: Active Notified: 04/05/2007 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British