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Jméno	Smyth Poultry & Transport LTD
Adresa	Rellan Roslea Co Fermanagh BT92 7QU
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.	21. prosinec 2020
Company No.	FC029900 Show on Companies House
Previous Names	Smyth Transport \| Smyth Transport Smyth Poultry & Transport LTD \| Smyth Transport
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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Officers (5)

Source: Companies House

Connolly, Geraldine Roslea, Northern Ireland Status: Active Notified: 15/11/2010 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish

Smyth, Damien Smithboro, Co Monaghan, Ireland Status: Active Notified: 15/11/2010 Role: Secretary

Smyth, Damien Smithboro, Co Monaghan, Ireland Status: Active Notified: 15/11/2010 Date of Birth: 10/1973 Occupation: Haulier Role: Director Country of Residence: Ireland Nationality: Irish

Smyth, Geraldine Roslea, Co Fermanagh, Northern Ireland Status: Active Notified: 15/11/2010 Date of Birth: 04/1980 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish

Smyth, Pauline Roslea, Co Fermanagh, Northern Ireland Status: Active Notified: 15/11/2010 Date of Birth: 06/1949 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Smyth Poultry & Transport LTD

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Officers (5)