Všechny informace o:

Jméno	MJF Ireland LTD
Adresa	19 Owenvarragh Park Belfast BT11 9BD
VAT ID (DIČ)	no VAT ID available
Company No.	NI707859 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. leden 2024
Sector (SIC)	43330 Floor and wall covering
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dfd Asset Holdings Ltd Status: Active Notified: 09/01/2024 Companies House Number: Ni707731 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Deighan, Patrick Lisburn, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Duffy, Brian Anthony Londonderry, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ferguson, Susannah Jane Eryholme, Darlington, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

MJF Ireland LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)