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Nom	O'neills Caravan Sales & Distributors Limited
Adresse	80 Mill Road Portstewart Co Londonderry BT55 7SW
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.	14 mai 2016
Société Numéro de Registre	NI011439 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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

O'Neill, Conor James Status: Active Notified: 18/12/2019 Date of Birth: 01/1993 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

O'Neill, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1942 Nature of Control

Significant influence or control

O'Neill, Terry James Status: Active Notified: 18/12/2019 Date of Birth: 03/1962 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

O'Neill, William Status: Active Notified: 06/04/2016 Date of Birth: 11/1939 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

O'Neill, Conor James Portstewart, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

O'Neill, Elizabeth Portstewart, United Kingdom Status: Active Notified: 30/07/1976 Date of Birth: 02/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Terry James Portstewart, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

O'Neill, William Portstewart, United Kingdom Status: Active Notified: 30/07/1976 Role: Secretary

O'Neill, William Portstewart, United Kingdom Status: Active Notified: 30/07/1976 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British