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Nom	Cunningham Stone Masonry Limited
Adresse	24 Windmill Business Park Windmill Road Saintfield BT24 7DX
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.	1 avril 2018
Société Numéro de Registre	NI619829 Show on Companies House
Statut de Société	Liquidation
Fondé	13 août 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	23700 - Taille, façonnage et finissage de pierres
Noms Précédents	A&C Cunningham Limited
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 (2)

Source: Companies House

Cunningham, Alan Status: Active Notified: 01/08/2016 Date of Birth: 10/1969 Nature of Control

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

Cunningham, Caroline Status: Ceased Notified: 01/08/2016 Ceased: 12/11/2019 Date of Birth: 11/1974 Nature of Control

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

Officers (5)

Source: Companies House

Cunningham, Alan Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 11/01/2018 Date of Birth: 10/1969 Occupation: Stonemason Role: Director Country of Residence: Northern Ireland Nationality: British

Cunningham, Alan Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 29/05/2020 Role: Secretary

Cunningham, Stewart Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 12/11/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Givan, Mark Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 12/11/2019 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rooney, Ronald Thomas Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 12/11/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British