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Jméno	Mckevitt Services Limited
Adresa	261 Dublin Road Newry Co Down BT35 8RL
VAT ID (DIČ)	no VAT ID available
Company No.	NI019474 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 (1)

Source: Companies House

Mckevitt, Daniel Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mckevitt, Daniel Joseph Killeen, Newry, Co Down Status: Active Notified: 16/05/1986 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckevitt, Noel Patrick Killeen, Newry, Co Down Status: Active Notified: 16/05/1986 Date of Birth: 12/1953 Occupation: School Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Všechny informace o:

Mckevitt Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)