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Jméno	Divers Newco Limited
Adresa	42 Edentrillick Road Hillsborough Co Down BT26 6PG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. září 2021
Company Register Address	Quaker Buildings 80a High Street Craigavon BT66 8BB
Company No.	NI676174 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (3)

Source: Companies House

Divers, Audrey Status: Active Notified: 04/02/2021 Date of Birth: 11/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Divers, William James Status: Active Notified: 04/02/2021 Date of Birth: 05/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dumican, William Andrew Status: Active Notified: 04/02/2021 Date of Birth: 02/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Divers, William James Lurgan, Craigavon, Northern Ireland Status: Active Notified: 04/02/2021 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Dumican, William Andrew Lurgan, Craigavon, Northern Ireland Status: Active Notified: 04/02/2021 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British