Všechny informace o:

Jméno	Conrec (Ireland) LTD
Adresa	7 Ballyloughan Avenue Ballymena BT43 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	NI698751 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43999 Other specialised construction activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Walsh, James Status: Active Notified: 30/06/2023 Date of Birth: 03/1964 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%

Walsh, Maureen Status: Active Notified: 30/06/2023 Date of Birth: 02/1964 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

Walsh, James Ballymena, Northern Ireland Status: Active Notified: 30/06/2023 Date of Birth: 03/1964 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Walsh, Maureen Newry, Co. Down, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1964 Occupation: Lecturer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Walsh, Maureen Newry, Co. Down, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Walsh, Maureen, Mrs Ballymena, Northern Ireland Status: Active Notified: 30/06/2023 Role: Secretary

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Všechny informace o:

Conrec (Ireland) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)