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Nom	VAN ES LTD
Adresse	Unit 10 Port Of Larne Bus Park Redlands Road Larne BT40 1AX
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 janvier 2021
Société Numéro de Registre	NI055141 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	VAN ES LTD \| Driveway Restore Resto Coatings
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 (2)

Source: Companies House

Van Es, Andre Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Van Es, Cherylee Status: Ceased Notified: 01/01/2019 Ceased: 04/07/2023 Date of Birth: 06/1976 Nature of Control

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

Officers (3)

Source: Companies House

Van Es, Andre Port Of Larne Business Park, Larne, County Antrim Status: Active Notified: 13/05/2005 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Dutch

Van Es, Andre Port Of Larne Business Park, Larne, County Antrim Status: Active Notified: 30/11/2015 Role: Secretary

Van Es, Luke Irwin Leo Port Of Larne Business Park, Larne Status: Ceased Notified: 04/07/2023 Ceased: 20/03/2024 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish