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Nom	Aphelion Limited
Adresse	Scottish Provident Building Donegall Square West Begbies Traynor Belfast BT1 6JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI027855 Show on Companies House
Statut de Société	Liquidation
Fondé	12 octobre 1993
Accounts	MICRO ENTITY last accounts made up to 30 juin 2016
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dillon, Helen Status: Active Notified: 12/10/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dillon, Francis Joseph Coleraine, Co Londonderry Status: Active Notified: 12/10/1993 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Dillon, Helen Mary Coleraine, Co Londonderry Status: Active Notified: 12/10/1993 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Aphelion Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)