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Jméno	SKE Solutions LTD
Adresa	3 Derryloran Business Centre Derryloran Ind Estate Sandholes Road Co Tyrone BT80 9LU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	NI042833 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26. březen 2002
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2017
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
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 (1)

Source: Companies House

Kerlin, Sean Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

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

Officers (2)

Source: Companies House

Kerlin, Marina Anne Derryloran Industrial Estate, Cookstown, Co Tyrone Status: Active Notified: 26/03/2002 Role: Secretary

Kerlin, Sean Derryloran Industrial Estate, Cookstown, Co Tyrone Status: Active Notified: 26/03/2002 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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SKE Solutions LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)