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Jméno	Belfast & Down OIL Supplies Limited
Adresa	48 Bachelors Walk Moira Road Lisburn Northern Ireland BT28 1XN
VAT ID (DIČ)	no VAT ID available
Company No.	NI618666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gilpin, Albert Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

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

Gilpin, Laura Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Officers (2)

Source: Companies House

Gilpin, Albert Lisburn, Northern Ireland Status: Active Notified: 03/06/2013 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Gilpin, Laura Lisburn, Northern Ireland Status: Active Notified: 03/06/2013 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Belfast & Down OIL Supplies Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)