Toutes les informations sur:

Nom	Loft Crag (N.I.) Limited
Adresse	65 Great Northern Street Belfast BT9 7FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	158 Upper Newtownards Road Belfast BT4 3EQ
Société Numéro de Registre	NI634593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	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

This data is incorrect?
Source: 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

Baird, Hamish Leslie Status: Active Notified: 31/07/2021 Date of Birth: 05/1963 Nature of Control

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

Collett, Judy Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Baird, Hamish Leslie Belfast, Northern Ireland Status: Active Notified: 01/01/2017 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Flanagan, Angela Belfast, Northern Ireland Status: Active Notified: 01/01/2017 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Horner, Dianne Belfast, Northern Ireland Status: Active Notified: 01/01/2017 Date of Birth: 06/1959 Occupation: Bookkeeper Role: Director Country of Residence: Northern Ireland Nationality: British

Horner, Robin George Comber, Co Down, Northern Ireland Status: Active Notified: 16/02/2016 Date of Birth: 02/1958 Occupation: Self Employed Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Humston, Conall Belfast, Northern Ireland Status: Active Notified: 12/04/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish