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Name	Toolfast Ireland LTD
Address	Unit D5 Win Business Park Canal Quay Newry Co Down BT35 6PH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	FC030063 Show on Companies House
Company Register Status	active
Incorporation Date	1 October 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Byrne, Joanne Red Lane, Blessington, Wicklow, Ireland Status: Active Notified: 14/02/2011 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, Peter Red Lane, Blessington, Wicklow, Ireland Status: Active Notified: 14/02/2011 Role: Secretary

Byrne, Peter Red Lane, Blessington, Wicklow, Ireland Status: Active Notified: 14/02/2011 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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All Information about:

Toolfast Ireland LTD

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Officers (3)

Companies Controlled by This Company (9)