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Jméno	W H Stephens Limited
Adresa	Unit 4A Locksley Business Park 39 Montgomery Road Belfast BT6 9UP
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.	1. prosinec 2019
Company No.	NI627859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 74902 Quantity surveying 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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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

Scullion, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Anderson, Raymond 39 Montgomery Road, Belfast, Northern Ireland Status: Active Notified: 18/11/2014 Date of Birth: 01/1969 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

Beckett, David 39 Montgomery Road, Belfast Status: Active Notified: 18/11/2019 Date of Birth: 09/1964 Occupation: Project Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Bell, Alexander Robert 39 Montgomery Road, Belfast Status: Active Notified: 18/11/2019 Date of Birth: 08/1984 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

Kerr, Graeme 39 Montgomery Road, Belfast, Northern Ireland Status: Active Notified: 18/11/2014 Date of Birth: 04/1968 Occupation: Chartered Building Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

Leeding, John Stuart 39 Montgomery Road, Belfast Status: Active Notified: 18/11/2019 Date of Birth: 05/1959 Occupation: Chartered Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Mccotter, Denis 39 Montgomery Road, Belfast Status: Active Notified: 18/11/2019 Role: Secretary

Mccotter, Denis Liam 39 Montgomery Road, Belfast, Northern Ireland Status: Active Notified: 18/11/2014 Date of Birth: 02/1972 Occupation: Charter Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

Murray, Michael John 39 Montgomery Road, Belfast, Northern Ireland Status: Active Notified: 01/01/2023 Date of Birth: 01/1983 Occupation: Project Manager Role: Director Country of Residence: Northern Ireland Nationality: British