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Jméno	Lightweight Aggregates Ireland LTD
Adresa	5 Remackin Road Sixmilecross Omagh BT79 9NX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	NI072221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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 (2)

Source: Companies House

Armstrong, Hilary Status: Active Notified: 31/03/2017 Date of Birth: 07/1959 Nature of Control

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

Armstrong, Robert Cyril Status: Active Notified: 31/03/2017 Date of Birth: 01/1958 Nature of Control

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

Officers (2)

Source: Companies House

Armstrong, Hilary Sixmilecross, Omagh Status: Active Notified: 31/03/2009 Date of Birth: 07/1959 Occupation: Co Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Armstrong, Robert Cyril Sixmilecross, Omagh Status: Active Notified: 31/03/2009 Date of Birth: 01/1958 Occupation: Co Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Lightweight Aggregates Ireland LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)