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Nom	Aurivo (NI) Limited
Adresse	10 Dromore Road Retail Park Omagh BT78 1RE
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.	13 mai 2016
Company Register Address	14a Dromore Road Co Tyrone BT78 1QZ
Société Numéro de Registre	NI035401 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Maybrook Dairy (Omagh) Limited
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 (1)

Source: Companies House

GB Aurivo Cooperative Society Limited Status: Active Notified: 06/04/2016 Companies House Number: 00005113 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barlow, Raymond Finsklin Business Park, Sligo, Sligo, Ireland Status: Active Notified: 29/09/2016 Date of Birth: 07/1966 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Blewitt, Stephen Sligo, Sligo, Ireland Status: Active Notified: 29/09/2016 Date of Birth: 06/1976 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish

Garvey, Cathal Omagh, Co Tyrone Status: Active Notified: 18/11/2020 Date of Birth: 06/1966 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Mchale, Tomas Desmond Sligo, Co Sligo, Ireland Status: Active Notified: 01/03/2017 Role: Secretary

Tierney, Donal Sligo, Sligo, Ireland Status: Active Notified: 13/01/2012 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish