Všechny informace o:

Jméno	Belfast Taco Cartel Limited
Adresa	53 Castle Street Belfast BT1 1GH
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. únor 2019
Company Register Address	Linenhall Exchange Belfast BT2 8BG
Company No.	NI654433 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Belfast Taco Cartel Limited \| La Taqueria
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 (2)

Source: Companies House

Haller, Stephen Christian Status: Active Notified: 18/07/2018 Date of Birth: 01/1974 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%

Rea, Andrew Status: Active Notified: 18/07/2018 Date of Birth: 01/1972 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%

Officers (4)

Source: Companies House

Connolly, Nathan Belfast, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Haller, Stephen Christian Belfast, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Lightbody, Gary Belfast, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rea, Andrew Belfast, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British