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Nom	Mullen Domestic LTD
Adresse	Unit 2 Lackaghboy Ind Est Tempo Road Enniskillen Co Fermanagh BT74 4RL
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.	5 février 2021
Société Numéro de Registre	NI673062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
Noms Précédents	Mr S Mullen & Mrs J Mullen
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Mullen, Jennifer Mary Status: Active Notified: 02/10/2020 Date of Birth: 01/1959 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%

Mullen, John Edward Status: Active Notified: 02/10/2020 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Mullen, Barry Paul Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 02/10/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mullen, Jennifer Mary Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 02/10/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mullen, John Edward Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 02/10/2020 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mullen, Shauna Louise Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 02/10/2020 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mullen, Stephen Thomas Enniskillen, Fermanagh, Northern Ireland Status: Active Notified: 02/10/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish