Všechny informace o:

Jméno	Encirc Limited
Adresa	11 Gortahurk Road Tonymore Derrylin Enniskillen BT92 9DD
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.	10. květen 2016
Company No.	NI030990 Show on Companies House
Previous Names	Encirc Limited \| Trades AS Quinn Glass LTD & Cobevco Encirc Limited Trades AS Quinn Glass LTD & Cobevco Quinn Glass Limited
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 (1)

Source: Companies House

GB Vidrala S.A. Status: Active Notified: 06/04/2016 Companies House Number: A01004324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Delclaux Zulueta, Carlos Toneymore Derrylin, Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 14/01/2015 Date of Birth: 11/1956 Occupation: Business Administration Role: Director Country of Residence: Spain Nationality: Spanish

Fernandez De Mendia, Joseba Tonymore Derrylin, Enniskillen, Fermanagh Status: Active Notified: 09/06/2022 Date of Birth: 01/1978 Occupation: Chief Human Resources Officer Role: Director Country of Residence: Spain Nationality: Spanish

GÓmez Merino, RaÚl Tonymore Derrylin, Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 14/01/2015 Date of Birth: 09/1975 Occupation: Business Administration Role: Director Country of Residence: Spain Nationality: Spanish

Murphy, Sean Tonymore Derrylin, Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 14/01/2015 Role: Secretary Nationality: British

Murphy, Sean Michael Tonymore Derrylin, Enniskillen, Fermanagh Status: Active Notified: 07/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Curry, Adrian Thomas Tonymore Derrylin, Enniskillen, Northern Ireland Status: Ceased Notified: 30/03/2012 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Schmitt Zalbide, Jorge Tonymore Derrylin, Enniskillen, Northern Ireland Status: Ceased Notified: 14/01/2015 Ceased: 20/09/2024 Date of Birth: 01/1969 Occupation: Business Administration Role: Director Country of Residence: Spain Nationality: German

Segado, Oriol Moya Tonymore Derrylin, Enniskillen Status: Ceased Notified: 09/06/2022 Ceased: 31/12/2023 Date of Birth: 03/1979 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish