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Nom	John Frazer (Apparel)
Adresse	Belfast
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.	14 mai 2016
Company Register Address	The Stacks Belfast BT9 5JY
Société Numéro de Registre	NI010658 Show on Companies House
Statut de Société	actif
Fondé	21 avril 1975
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	John Frazer Apparel
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 (5)

Source: Companies House

Children'S Settlement, Frazer Status: Active Notified: 01/07/2016 Date of Birth: 02/1944 Nature of Control

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

Frazer, David Martin Status: Active Notified: 01/07/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Frazer, Elizabeth Jean Status: Active Notified: 01/07/2016 Date of Birth: 05/1942 Nature of Control

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

Frazer, Ian Martin Status: Active Notified: 01/07/2016 Date of Birth: 02/1944 Nature of Control

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

Frazer, Jonathan Martin Status: Active Notified: 01/07/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Frazer, David Martin Belfast, Northern Ireland Status: Active Notified: 21/04/1975 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Frazer, Elizabeth Jean Belfast, Northern Ireland Status: Active Notified: 21/04/1975 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Frazer, Ian Martin Belfast, Northern Ireland Status: Active Notified: 01/02/2012 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Frazer, Jonathan Martin Belfast, Northern Ireland Status: Active Notified: 21/04/1975 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish