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Nom	Pamb LTD
Adresse	105 Rathfriland Road Newry BT34 1LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI610558 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 2012
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	42110 - Construction de routes et autoroutes
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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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

Cunningham, Anne Marie Status: Active Notified: 05/10/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cunningham, Anne Marie Rathfriland, Down, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 05/1955 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Mark Rathfriland, Down, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 06/1981 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Paul Rathfriland, Down, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 03/1988 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Niblock, Bernadette Newry, Down, Northern Ireland Status: Active Notified: 05/01/2012 Date of Birth: 01/1975 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: United Kingdom