Všechny informace o:

Jméno	Musgrave (Northern Ireland) Limited
Adresa	Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG
VAT ID (DIČ)	no VAT ID available
Company No.	NI032583 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červen 1997
Accounts	DORMANT last accounts made up to 28. prosinec 2019
Sector (SIC)	99999 - Dormant Company
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 Musgrave Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni32397 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cunningham, Alan 1/19 Dargan Drive, Belfast Status: Active Notified: 28/02/2021 Role: Secretary

Cunningham, Alan 1/19 Dargan Drive, Belfast Status: Active Notified: 28/02/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeley, Noel 1/19 Dargan Drive, Belfast Status: Active Notified: 01/01/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Všechny informace o:

Musgrave (Northern Ireland) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)