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Jméno	Expedia Capital (Property NO 2) Limited
Adresa	Block D 17 Heron Road Belfast BT3 9LE
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.	5. září 2016
Company No.	NI635481 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Johnston, Colin James Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

GB The Johnston Clear Settlement Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni630477 Nature of Control

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Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Johnston, Alison Mary Louise Belfast, Northern Ireland Status: Active Notified: 22/12/2015 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Johnston, Colin James Belfast, Northern Ireland Status: Active Notified: 22/12/2015 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Smyth, Robert Belfast, Northern Ireland Status: Active Notified: 22/12/2015 Role: Secretary

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Expedia Capital (Property NO 2) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)