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Nom	Rafferty Poultry LTD
Adresse	112 Limehill Road Pomeroy Dungannon BT70 2RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI074031 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	01470 Raising of poultry
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

Rafferty, Declan Status: Active Notified: 01/07/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rafferty, Sharon Status: Ceased Notified: 01/07/2016 Ceased: 30/03/2018 Date of Birth: 06/1973 Nature of Control

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

Officers (3)

Source: Companies House

Rafferty, Declan Pomeroy, Dungannon, Co Tyrone Status: Active Notified: 30/09/2009 Date of Birth: 12/1971 Occupation: Farmer Role: Director Nationality: Irish

Rafferty, Sharon Pomeroy, Dungannon, Co Tyrone Status: Active Notified: 30/09/2009 Date of Birth: 06/1973 Occupation: Mental Health Nurse Role: Director Nationality: Irish