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Nom	HFK Construction LTD
Adresse	95 Largy Road Portglenone Co Antrim BT44 8BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	51-53 Thomas Street Co Antrim BT43 6AZ
Société Numéro de Registre	NI054524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kelly, Clare Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Kelly, Hugh Finbar Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Kelly, Clare Ballymena, Co Antrim Status: Active Notified: 04/04/2005 Role: Secretary

Kelly, Clare Ballymena, Co Antrim Status: Active Notified: 04/04/2005 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kelly, Hugh Finbar Ballymena, Co Antrim Status: Active Notified: 04/04/2005 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British