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Nom	Moat Lodge Filling Station L TD
Adresse	Dundonald Belfast
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.	11 mars 2018
Company Register Name	Moat Lodge Filling Station LTD
Company Register Address	58 Comber Road Dundonald Belfast BT16 2AB
Société Numéro de Registre	NI650273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Conlon, Martin Status: Active Notified: 16/01/2018 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Conlon, Martin Belfast, Co. Down, Northern Ireland Status: Active Notified: 16/01/2018 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murphy, John Belfast, Northern Ireland Status: Active Notified: 06/03/2023 Role: Secretary

Murphy, John Belfast, Northern Ireland Status: Active Notified: 06/03/2023 Occupation: Financial Controller Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish