Toutes les informations sur:

Nom	Uladh Properties LTD
Adresse	1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Uladh Properties Limited
Company Register Address	First Floor Templeback Bristol BS1 6FL
Société Numéro de Registre	05330905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Picco 25 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

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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcginnis, Anne Status: Active Notified: 06/04/2017 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Mcginnis, John Charles Status: Ceased Notified: 15/05/2016 Ceased: 06/04/2017 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brady, Patricia Clooney Road, Londonderry, County Londonderry Status: Active Notified: 11/01/2006 Date of Birth: 04/1963 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcginnis, John Charles Eglinton, County Londonderry Status: Active Notified: 22/03/2005 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Uladh Properties LTD

Quick access

Persons with Significant Control (2)

Officers (2)