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Nom	H&J Martin Construction LTD
Adresse	21-23 Sydenham Road Belfast BT3 9HA
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.	29 juillet 2018
Société Numéro de Registre	NI020288 Show on Companies House
Noms Précédents	H & J Martin Holdings 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 (3)

Source: Companies House

GB H&J Martin Construction Group Limited Status: Active Notified: 30/03/2022 Company Registration: Ni686300 (Northern Ireland) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB H&J Martin Holdings Limited Status: Ceased Notified: 06/06/2018 Ceased: 30/03/2022 Nature of Control

Ownership of shares - 75% or more

GB Lagan Specialist Contracting Group Holdings Limited Status: Ceased Notified: 01/05/2016 Ceased: 06/06/2018 Company Registration: 011284v (Isle Of Man) Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Agnew, Dermott Belfast Status: Active Notified: 01/04/2021 Role: Secretary

Moore, Gareth Belfast Status: Active Notified: 01/10/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Ramsey, David Belfast Status: Active Notified: 01/10/2019 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Hughes, Malachy Joseph Belfast Status: Ceased Notified: 01/10/2019 Ceased: 05/07/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lagan, Michael Anthony Belfast, Northern Ireland Status: Ceased Notified: 01/04/2015 Ceased: 02/03/2018 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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H&J Martin Construction LTD

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Persons with Significant Control (3)

Officers (5)