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Jméno	Charles Tennant and Company (Northern Ireland) Limited
Adresa	9 Airport Road West Belfast BT3 9ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company No.	NI001969 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals 46130 Agents involved in the sale of timber and building materials 46180 Agents specialized in the sale of other particular products 82920 Packaging activities
Company Register Status	active
Previous Names	Charles Tennant + Company (Northern Ireland) Limited \| Agricultural Building and Chemical Division of Charles Tennant and Company (Northern Ireland) Limited Charles Tennant and Company (Northern Ireland) Limited \| Agricultural Building and Chemical Division of Charles Tennant and Company (Northern Ireland) Limited Charles Tennant and Company (Northern Ireland) Limited \| Building , Chemical & Fertiliser Division of Charles Tennant and Company (Northern Ireland) Limited Charles Tennant and Company (Northern Ireland) Limited Building , Chemical & Fertiliser Division of Charles Tennant and Company (Northern Ireland) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Waterloo Nominees Limited Status: Active Notified: 14/08/2023 Nature of Control

Ownership of shares - 75% or more

GB Tennants Consolidated Limited Status: Ceased Notified: 01/07/2016 Ceased: 14/08/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Alexander, William Paul Belfast, County Antrim Status: Active Notified: 01/04/2000 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glenn, Timothy Sydney William Belfast, County Antrim Status: Active Notified: 01/01/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Hughes, Michael Gary Belfast, County Antrim Status: Active Notified: 05/04/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmons, Catherine Belfast, County Antrim Status: Active Notified: 15/04/2013 Role: Secretary

Simmons, Catherine Belfast Status: Active Notified: 21/04/2021 Date of Birth: 01/1980 Occupation: Company Secretary/director Role: Director Country of Residence: Northern Ireland Nationality: British