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Nom	A & S Fitzsimons Limited
Adresse	53A Downpatrick Road Crossgar Co Down BT30 9EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI051863 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2004
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Noms Précédents	Maaas Limited
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 (2)

Source: Companies House

Fitzsimmons, Alistair Status: Active Notified: 09/09/2016 Date of Birth: 03/1944 Nature of Control

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

Fitzsimmons, Steven Status: Active Notified: 09/09/2016 Date of Birth: 06/1968 Nature of Control

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

Officers (3)

Source: Companies House

Fitzsimmons, Alistair Crossgar, Co Down Status: Active Notified: 25/09/2004 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Fitzsimons, Steven Downpatrick, County Down, Northern Ireland Status: Active Notified: 25/09/2004 Date of Birth: 06/1968 Role: Secretary Country of Residence: Northern Ireland Nationality: British

Fitzsimons, Steven Downpatrick, County Down, Northern Ireland Status: Active Notified: 25/09/2004 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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A & S Fitzsimons Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)