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Jméno	Nwest Transport Limited
Adresa	71 Ardlougher Road Drogan Irvinestown Co Fermanagh BT94 1RX
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.	5. září 2016
Company Register Address	35 Main Street Rosscolban Enniskillen BT93 1TF
Company No.	NI638790 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	49410 Freight transport by road
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
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Persons with Significant Control (2)

Source: Companies House

Larkin, David Status: Active Notified: 31/05/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Larkin, James Status: Ceased Notified: 31/05/2016 Ceased: 31/05/2019 Date of Birth: 03/1985 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

Larkin, David Claremorris, Co. Mayo, Ireland Status: Active Notified: 31/05/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Larkin, Jimmy Claremorris, Co. Mayo, Ireland Status: Active Notified: 31/05/2016 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Larkin, Jimmy Claremorris, Co. Mayo, Ireland Status: Active Notified: 31/05/2016 Role: Secretary

Mulryan, Anne Claremorris, Co. Mayo, Ireland Status: Active Notified: 28/07/2021 Date of Birth: 11/1982 Occupation: Clerical Officer Role: Director Country of Residence: Ireland Nationality: Irish