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Jméno	Cita Furniture Limited
Adresa	36 Seein Road Sion Mills Strabane County Tyrone BT82 9NJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Cita Furniture LTD
Company No.	NI068990 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	31020 Manufacture of kitchen furniture
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

Darragh, Alwyn Status: Active Notified: 21/04/2017 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Darragh, Ian Status: Active Notified: 21/04/2017 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Darragh, Alwyn Strabane Status: Active Notified: 21/04/2008 Date of Birth: 09/1972 Occupation: Kitchen Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Darragh, Ian Ardtigarvan, Strabane Status: Active Notified: 21/04/2008 Date of Birth: 07/1970 Occupation: Kitchen Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Všechny informace o:

Cita Furniture Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)