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Nom	Greenlight Gateway
Adresse	Leyland Road Ballycastle County Antrim
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2019
Company Register Address	Space2Grow Garden Centre Causeway Enterprise Centre Ballycastle BT54 6EZ
Société Numéro de Registre	NI065605 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2007
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Officers (4)

Source: Companies House

Mcconaghie, Jayne 61 Leyland Road, Ballycastle, Co. Antrim, United Kingdom Status: Active Notified: 16/07/2007 Date of Birth: 03/1966 Occupation: Nnhaz, Nhssb Role: Director Country of Residence: Northern Ireland Nationality: British

Mccracken, Mary 61 Leyland Road, Ballycastle, Co. Antrim, United Kingdom Status: Active Notified: 02/06/2015 Date of Birth: 10/1956 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: British

Neely, Paul 61 Leyland Road, Ballycastle, Co. Antrim, United Kingdom Status: Active Notified: 12/09/2013 Date of Birth: 07/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British