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Jméno	S D Kells LTD
Adresa	Head Office And Warehouse Lackaghboy Industrial Estate Tempo Road Enniskillen BT74 4RL
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 Register Name	S. D. Kells Limited
Company Register Address	164 Main Street Lisnaskea BT92 0JE
Company No.	NI020251 Show on Companies House
Accounts	full last accounts made up to 19. leden 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores
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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Kells, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Kells, Ian Alexander Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Mcelwaine, Stanley Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Significant influence or control

Kells, Ronald Arthur David Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2020 Date of Birth: 07/1936 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Kells, Alan David Thornhill Malone, Belfast, Northern Ireland Status: Active Notified: 12/03/1987 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kells, Andrew John Aghnagrane Maguiresbridge, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 12/03/1987 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kells, Ian Alexander Lisduff Maguiresbridge, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 12/03/1987 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kells, Shirley Castlebalfour, Lisnaskea, Co Fermanagh Status: Active Notified: 12/03/1987 Date of Birth: 10/1937 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcelwaine, Stanley Killyhevlin, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 12/03/1987 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcmorris, Howard Frederick Ballinamallard, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 12/03/1987 Date of Birth: 05/1961 Role: Secretary Country of Residence: Northern Ireland Nationality: British