All Information about:

Name	Dolce & Gelato Limited
Address	8 West Street Portadown Craigavon N Ireland BT62 3PD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	6 July 2016
Company Register Address	89 Derryhale Road Craigavon BT62 3SR
Company No.	NI607043 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11 April 2011
Accounts	MICRO ENTITY last accounts made up to 31 March 2017
Sector (SIC)	56102 - Restaurants and mobile food service activities
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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Persons with Significant Control (2)

Source: Companies House

Robinson, Barbara Status: Active Notified: 11/04/2016 Date of Birth: 05/1957 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%

Robinson, Colin Status: Active Notified: 11/04/2016 Date of Birth: 12/1955 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%

Officers (2)

Source: Companies House

Robinson, Barbara Portadown, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 11/04/2011 Date of Birth: 05/1957 Occupation: Self Employed Icecream Manufacture & Ham Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Colin Portadown, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 11/04/2011 Date of Birth: 12/1955 Occupation: Self Employed Automation Supplies /icecr Role: Director Country of Residence: Northern Ireland Nationality: British