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Jméno	Derrychara Properties LTD
Adresa	17 Crest Road Enniskillen Co Fermanagh BT74 6JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Derrychara Properties Limited
Company No.	NI062310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects
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

Cooper, James Leslie Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

Significant influence or control

GB J. & W. Cooper Development Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni024856 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cooper, Brian William 17 Crest Road, Enniskillen, Co Fermanagh Status: Active Notified: 19/01/2007 Date of Birth: 12/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cooper, James Leslie 17 Crest Road, Enniskillen, Co Fermanagh Status: Active Notified: 19/01/2007 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Derrychara Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)