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Nom	Newry & Mourne Developments LTD
Adresse	Win Industrial Estate Newry Co Down BT35 6PH
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	18 avril 2023
Company Register Name	Newry & Mourne Developments Limited
Société Numéro de Registre	NI011275 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Newry and Mourne CO-Operativ E LTDWin Industrial Estate, Newry, Co Down, BT35 6PH

Persons with Significant Control (1)

Source: Companies House

Mcevoy, Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mc Mahon, John Rostrevor, Newry, Co Down Status: Active Notified: 26/04/1976 Date of Birth: 07/1956 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcevoy, Peter G Newry, Co Down Status: Active Notified: 26/04/1976 Date of Birth: 11/1945 Occupation: Insurance Broker Role: Director Country of Residence: Northern Ireland Nationality: Irish

Patterson, Conor Joseph Windsor Avenue, Newry, Co.down Status: Active Notified: 26/04/1976 Date of Birth: 04/1963 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

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