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Nom	Moyheeland LTD
Adresse	15 St Patricks Street Draperstown Magherafelt Co Derry BT45 7AJ
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.	13 mai 2016
Company Register Name	Moyheeland Limited
Société Numéro de Registre	NI044160 Show on Companies House
Statut de Société	actif
Fondé	24 septembre 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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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Persons with Significant Control (3)

Source: Companies House

Burns, Marie Terese Status: Active Notified: 09/07/2021 Date of Birth: 06/1959 Nature of Control

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

Burns, Patrick Status: Active Notified: 02/09/2016 Date of Birth: 07/1954 Nature of Control

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

Burns, Marie Terese Status: Ceased Notified: 02/09/2016 Ceased: 09/07/2021 Date of Birth: 07/1959 Nature of Control

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

Officers (6)

Source: Companies House

Burns, James Edwrd Draperstown, Magherafelt, Co Derry, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 10/1984 Occupation: Draper/retailer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Burns, Marie Terese Portstewart, Co Derry, Northern Ireland Status: Active Notified: 24/09/2002 Date of Birth: 06/1959 Role: Secretary Country of Residence: Northern Ireland Nationality: British

Burns, Marie Terese Portstewart, Co Derry, Northern Ireland Status: Active Notified: 24/09/2002 Date of Birth: 06/1959 Occupation: Draper Role: Director Country of Residence: Northern Ireland Nationality: British

Burns, Patrick Edward Portstewart, Co Derry, Northern Ireland Status: Active Notified: 24/09/2002 Date of Birth: 07/1954 Occupation: Draper Role: Director Country of Residence: Northern Ireland Nationality: British

Burns, Patrick Michael Draperstown, Magherafelt, Co Derry, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 09/1987 Occupation: Draper/retailer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mearns, Kathleen Margaret Elizabeth Draperstown, Magherafelt, Co Derry, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish