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Jméno	Kingspan Century (NI) Limited
Adresa	75 Springvale Road Doagh Ballyclare BT39 0SS
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.	4. prosinec 2020
Company Register Address	Pembridge Leominster HR6 9LA
Company No.	01872933 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	16230 Manufacture of other builders' carpentry and joinery
Company Register Status	active
Previous Names	Springvale Insulation Limited Banro Sections 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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Persons with Significant Control (1)

Source: Companies House

GB Kingspan Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00070576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kearney, Aiveen Leominster, Herefordshire Status: Active Notified: 16/05/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ Status: Active Notified: 12/10/2006 Role: Secretary Nationality: British

Lawlor, Alan Leominster, Herefordshire Status: Active Notified: 31/12/2020 Date of Birth: 03/1970 Occupation: Head Of M&a Role: Director Country of Residence: Ireland Nationality: Irish

Mcauliffe, Ian Leominster, Herefordshire Status: Active Notified: 31/12/2020 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Stevenson, Mark Leominster, Herefordshire Status: Active Notified: 26/01/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treanor, Gary Leominster, Herefordshire Status: Active Notified: 26/01/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Kingspan Century (NI) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)