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Nom	Elite Hereford Breeders LTD
Adresse	248 Upper Newtownards Road Belfast BT4 3EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI634557 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Graham, James Belfast, Northern Ireland Status: Active Notified: 24/11/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Irvine, Robin James Belfast, Northern Ireland Status: Active Notified: 24/11/2015 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Pogue, Raymond William Charles Belfast, Northern Ireland Status: Active Notified: 24/11/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Richmond, Robert Belfast, Northern Ireland Status: Active Notified: 24/11/2015 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Smyth, David Larne, County Antrim, Northern Ireland Status: Active Notified: 30/10/2015 Date of Birth: 04/1962 Occupation: British Role: Director Country of Residence: Northern Ireland Nationality: British

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Elite Hereford Breeders LTD

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Officers (5)

Companies Controlled by This Company (10)