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Jméno	Sean Timoney & Sons LTD
Adresa	Mullanaskea Garvary Enniskillen County Fermanagh BT74 4JQ
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.	8. duben 2021
Company Register Name	Sean Timoney & Sons Limited
Company No.	NI037381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
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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Officers
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Persons with Significant Control (1)

Source: Companies House

Timoney, Sean Status: Active Notified: 16/11/2016 Date of Birth: 04/1946 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Flanagan, Jacqueline Mary Tempo, Enniskillen, County Fermanagh Status: Active Notified: 20/05/2016 Date of Birth: 08/1971 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Timoney, Colin Anthony Tempo, Enniskillen, County Fermanagh Status: Active Notified: 20/05/2016 Date of Birth: 06/1979 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Timoney, Darren Gerard Tempo, Enniskillen, County Fermanagh Status: Active Notified: 20/05/2016 Date of Birth: 09/1975 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Timoney, Marie Tempo, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 17/11/1999 Date of Birth: 05/1952 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Timoney, Rodney Tempo, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 17/11/1999 Date of Birth: 09/1970 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Timoney, Sean Tempo, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 17/11/1999 Date of Birth: 04/1946 Occupation: Window & Door Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: Irish