Všechny informace o:

Jméno	Woodfloor Warehouse LTD
Adresa	68 Balloo Road Bangor Co Down BT19 7PG
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.	1. srpen 2024
Company No.	NI041064 Show on Companies House
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 (2)

Source: Companies House

GB Grafton Group (Uk) Plc Status: Active Notified: 14/02/2022 Companies House Number: 02886378 Nature of Control

Ownership of shares - 75% or more

Burms, Roy Alexander Status: Ceased Notified: 01/01/2017 Ceased: 14/02/2022 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Carroll, Patrick Gerard Belfast, Northern Ireland Status: Active Notified: 14/02/2022 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Grafton Group Secretarial Services Limited Carmanhall Road, Sandyford Business Park, Sandyford, Ireland, Status: Active Notified: 14/02/2022 Role: Corporate-Secretary Companies House Number: 00243716

Grafton Group Secretarial Services Limited, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 14/02/2022 Role: Secretary Nationality: British

Wright, Alan, Mr. Belfast, Northern Ireland Status: Active Notified: 05/02/2025 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kearney, Peter George Belfast, Northern Ireland Status: Ceased Notified: 14/02/2022 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcguckin, Karol Paul Belfast, Northern Ireland Status: Ceased Notified: 14/02/2022 Ceased: 27/01/2025 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish