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Jméno	Melvin Enterprises LTD
Adresa	Garrison Co Fermanagh BT93 4ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	2. listopad 2019
Company Register Name	Melvin Enterprises Limited
Company Register Address	Main Street Co Fermanagh BT93 4ER
Company No.	NI026008 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	55900 Other accommodation
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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Officers (5)

Source: Companies House

Feely, Brendan Garrison, Co Fermanagh Status: Active Notified: 17/10/1991 Date of Birth: 10/1947 Occupation: Shop Owner Role: Director Country of Residence: Ireland Nationality: Irish

Ferguson, Peter Garrison, Co Fermanagh Status: Active Notified: 17/10/1991 Date of Birth: 04/1945 Occupation: Shop Owner Role: Director Country of Residence: Ireland Nationality: Irish

Gilroy, Michael Co Fermanagh Status: Active Notified: 17/10/1991 Date of Birth: 08/1951 Occupation: Publican Role: Director Country of Residence: Ireland Nationality: Irish

Mcnulty, Emmet Belleek, Co Fermanagh Status: Active Notified: 17/10/1991 Date of Birth: 05/1953 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Rasdale, Sean Garrison, Co Fermanagh Status: Active Notified: 17/10/1991 Date of Birth: 05/1946 Occupation: Garage Proprietor Role: Director Country of Residence: Ireland Nationality: Irish

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Melvin Enterprises LTD

VAT Deregistration Date

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Officers (5)

Companies Controlled by This Company (9)