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Jméno	Tannyoky Guns & Ammo LTD
Adresa	19 Ballyreagh Road Poyntzpass Co Down BT35 6RQ
VAT ID (DIČ)	no VAT ID available
Company No.	NI067749 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mc Clure, Cecil Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mc Clure, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mc Clure, Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mcclure, Cecil Poyntzpass Status: Active Notified: 16/01/2008 Date of Birth: 10/1951 Occupation: Gun Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Gavin Poyntzpass Status: Active Notified: 16/01/2008 Date of Birth: 11/1978 Occupation: Gun Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Gavin Poyntzpass, Co Down Status: Active Notified: 16/01/2008 Role: Secretary

Mcclure, Kathleen Poyntzpass Status: Active Notified: 16/01/2008 Date of Birth: 01/1951 Occupation: Gun Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Tannyoky Guns & Ammo LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)