All Information about:

Name	Door Store Limited - The
Address	Hill Vellacott Chartered Accountants Chamber Of Commerce House BT2 7BA
VAT ID	no VAT ID available
Company No.	NI018656 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tdsl Superholdco Limited Status: Active Notified: 28/02/2023 Companies House Number: Ni692723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Annesley, Ian Thornton Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tdsl Holdco Limited Status: Ceased Notified: 28/02/2023 Ceased: 28/02/2023 Companies House Number: Ni692717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Annesley, Avril Elizabeth Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street Status: Active Notified: 18/07/1985 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Annesley, Ian Thornton Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street Status: Active Notified: 18/07/1985 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Annesley, Stuart William Sinclair Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street Status: Active Notified: 01/12/2010 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Pearse, Amy Annesley Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street Status: Active Notified: 06/11/2013 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Turner, Victoria Annesley Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street Status: Active Notified: 06/11/2013 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Door Store Limited - The

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)