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Nom	Travel Ireland Coach Tours LTD
Adresse	Unit 14 & 15 Duncrue Ind. Estate Duncrue Road Belfast BT3 9BP
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.	17 mars 2021
Company Register Address	10 Great Victoria Street Belfast BT2 7BA
Société Numéro de Registre	NI068997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	79120 - Activités des voyagistes
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cunningham, Paul Belfast, Northern Ireland Status: Active Notified: 01/02/2012 Date of Birth: 06/1972 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Mark Belfast Status: Active Notified: 22/04/2008 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Mark Belfast Status: Active Notified: 01/05/2010 Role: Secretary Nationality: British

Muldoon, Thomas Patrick Belfast, Northern Ireland Status: Active Notified: 01/02/2012 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: N.ireland Nationality: Irish

Slane, Gerard Belfast, Northern Ireland Status: Active Notified: 01/02/2012 Date of Birth: 03/1992 Occupation: None Role: Director Country of Residence: N.ireland Nationality: Irish

Slane, Sean Belfast, Northern Ireland Status: Active Notified: 01/02/2012 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

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Travel Ireland Coach Tours LTD

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Officers (6)

Companies Controlled by This Company (9)