Všechny informace o:

Jméno	Five Percent Cafe Limited
Adresa	146 High Street Holywood BT18 9HS
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.	7. červenec 2018
Company Register Address	28 Gilnahirk Road Belfast BT5 7DG
Company No.	NI652649 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mccauley, Daragh Status: Active Notified: 07/05/2021 Date of Birth: 01/1975 Nature of Control

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

Allen, Connor Joseph Status: Ceased Notified: 07/05/2021 Ceased: 16/11/2021 Date of Birth: 05/1990 Nature of Control

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

Herring, Nicola Status: Ceased Notified: 27/04/2018 Ceased: 07/05/2021 Date of Birth: 07/1990 Nature of Control

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

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

Right to appoint and remove directors

Herring, Rob Status: Ceased Notified: 27/04/2018 Ceased: 07/05/2021 Date of Birth: 04/1990 Nature of Control

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

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mccauley, Daragh Derry, Northern Ireland Status: Active Notified: 07/05/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish