Toutes les informations sur:

Nom	Tabbda Company LTD
Adresse	135A Shore Road Ballyronan Magherafelt BT45 6JA
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.	13 juillet 2018
Company Register Name	Tabbda Company Limited
Société Numéro de Registre	NI033672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Tabda Company LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Devlin, May Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Devlin, Fionntan Ballyronan, Co Londonderry, United Kingdom Status: Active Notified: 31/01/2011 Date of Birth: 07/1978 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

Devlin, Mary Veronica Coagh, Cookstown, Co Tyrone Status: Active Notified: 20/02/1998 Date of Birth: 12/1943 Occupation: Housewife Role: Director Country of Residence: Northern Ireland Nationality: Irish

Devlin, Mary Veronica Coagh, Cookstown, Co Tyrone Status: Active Notified: 20/02/1998 Role: Secretary

Mcelhone, Adrian Ballyronan, Magherafelt, Northern Ireland Status: Active Notified: 19/07/2018 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcivor, Patrick Cookstown, Co Tyrone Status: Active Notified: 20/02/1998 Date of Birth: 08/1940 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Irish

Muldoon, Michael Ballyronan, Co Londonderry, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Architect Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Swann, Aaron Ballyronan, Co Londonderry, United Kingdom Status: Active Notified: 23/11/2023 Role: Secretary

Swann, Aaron Ballyronan, Co Londonderry, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Arctitect Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcelhone, Thomas Ballyronan, Co Londonderry, United Kingdom Status: Ceased Notified: 31/01/2011 Ceased: 23/11/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish