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Nom	Capaltec Limited
Adresse	Forsyth House Cromac Square Belfast BT2 8LA
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.	12 mai 2016
Company Register Address	12 Cromac Place Belfast BT7 2JB
Société Numéro de Registre	NI625409 Show on Companies House
Statut de Société	Liquidation
Fondé	27 juin 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
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 (1)

Source: Companies House

Grace, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

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

Officers (5)

Source: Companies House

Grace, Michael Belfast, Antrim Status: Active Notified: 27/06/2014 Date of Birth: 08/1970 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Larmor, Paul Graham Belfast, Down, Northern Ireland Status: Active Notified: 19/02/2015 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: Northern Ireland/uk Nationality: British

Mccall, David Alexander Mervyn Templepatrick, Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 01/12/2015 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcnicholl, Colm Belfast, Antrim Status: Active Notified: 30/08/2018 Date of Birth: 03/1963 Occupation: Business Consultant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Park, Robert Graham Hillsborough, County Down, Northern Ireland Status: Active Notified: 01/12/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British