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Jméno	Ardkilly LTD
Adresa	184 Newry Road Banbridge County Down BT32 3NB
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.	10. květen 2016
Company Register Name	Ardkilly Limited
Company Register Address	Quadrant House London E1W 1YW
Company No.	08194124 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Moyne Shelf Company (NO. 316) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Murdock, Ciaran London, England Status: Active Notified: 02/03/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murdock, Fiona Noelle London, England Status: Active Notified: 23/03/2016 Date of Birth: 12/1967 Occupation: Ceramic Designer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murdock, Kathleen Marie London, England Status: Active Notified: 23/03/2016 Date of Birth: 08/1964 Occupation: Lay Magistrate Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Richard Patrick Banbridge, Northern Ireland Status: Ceased Notified: 29/08/2012 Ceased: 01/09/2014 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Ardkilly LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)