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Jméno	Loughshore Autos LTD
Adresa	26 Killycanavan Road Coagh Ardboe Dungannon County Tyrone BT71 5BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Loughshore Autos T/A Quinn'S Coach Hire LTD
Company No.	NI037334 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Quinn, Kevin Oliver Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Quinn, Kevin Oliver Ardboe, Dungannon Status: Active Notified: 10/11/1999 Role: Secretary Nationality: Northern Irish

Quinn, Kevin Oliver Ardboe, Dungannon Status: Active Notified: 03/12/1999 Date of Birth: 07/1959 Occupation: Motor Trader Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Quinn, Siobhan Kathleen Ardboe, Dugannon Status: Active Notified: 03/12/1999 Date of Birth: 10/1959 Occupation: Housewife Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Loughshore Autos LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)