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Jméno	Lanyon Homes NI Limited
Adresa	8th Floor 16-22 Bedford Street Belfast BT2 7FD
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.	22. říjen 2017
Company No.	NI632967 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Lanyon Homes NI Limited \| Lanyon Homes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kilmona Group Ltd Status: Active Notified: 09/10/2017 Companies House Number: Ni641628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kearney, Patrick Status: Ceased Notified: 11/08/2016 Ceased: 09/10/2017 Date of Birth: 02/1954 Nature of Control

Significant influence or control

GB Kilmona Property Limited Status: Ceased Notified: 11/08/2016 Ceased: 21/09/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kearney, Christopher Belfast, Northern Ireland Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kearney, Patrick Belfast, Northern Ireland Status: Active Notified: 12/08/2015 Date of Birth: 02/1954 Occupation: Property Developer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mitchell, Damian Martin Belfast, Northern Ireland Status: Ceased Notified: 29/09/2017 Ceased: 31/12/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wilson, Hugo Belfast, Northern Ireland Status: Ceased Notified: 29/09/2017 Ceased: 31/12/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British