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Jméno	The HUB Cafe Newry Limited
Adresa	6 Margaret Street Newry BT34 1DF
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.	6. říjen 2019
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.	5. listopad 2020
Company No.	NI654724 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. srpen 2018
Accounts	MICRO ENTITY last accounts made up to 31. leden 2020
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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 (3)

Source: Companies House

Murdock, Patrick Kevin Status: Active Notified: 01/08/2018 Date of Birth: 09/1971 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%

Right to appoint and remove directors

Murdock, Suzanne Status: Active Notified: 01/08/2018 Date of Birth: 12/1977 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%

Right to appoint and remove directors

Murdock, Brian Status: Ceased Notified: 01/08/2018 Ceased: 01/07/2019 Date of Birth: 10/1980 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 (3)

Source: Companies House

Murdock, Patrick Kevin Newry, Northern Ireland Status: Active Notified: 01/08/2018 Date of Birth: 09/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

Murdock, Suzanne Newry, Down, Northern Ireland Status: Active Notified: 01/08/2018 Date of Birth: 12/1977 Occupation: Office Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Murdock, Suzanne Newry, Down, Northern Ireland Status: Active Notified: 01/08/2018 Role: Secretary

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The HUB Cafe Newry Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)