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Jméno	Therapie (Newry) LTD
Adresa	Unit 1 33 Merchants Quay Newry County Down BT35 8HF
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4. červen 2019
Company Register Address	36-40 Ann Street Belfast BT1 4EG
Company No.	NI612235 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Gilligan, Darren Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Gilligan, Tracy Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Mcglade, Katie Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2018 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Mcglade, Phillip Martin Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2018 Date of Birth: 01/1986 Nature of Control

Significant influence or control

GB Valterous Limited Status: Ceased Notified: 11/05/2017 Ceased: 19/04/2022 Companies House Number: 00477480 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 (5)

Source: Companies House

Barry, Gerald Castleknock, Dublin 15, D15 Yvy8, Ireland Status: Active Notified: 01/02/2021 Date of Birth: 05/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Mcglade, Katie Elizabeth Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 17/04/2012 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcglade, Paul Adam Dundrum, Dublin 16, Ireland Status: Active Notified: 05/10/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcglade, Phillip Martin Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 17/04/2012 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcglade, William Blackrock,, Dublin,, Ireland Status: Active Notified: 05/10/2018 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Všechny informace o:

Therapie (Newry) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (10)