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Jméno	Northway Mushrooms LTD
Adresa	17 Aghnagar Road Ballygawley Dungannon BT70 2HP
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. červenec 2016
Company Register Name	Northway Mushrooms Limited
Company No.	NI039227 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	01610 Support activities for crop production
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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Officers (5)

Source: Companies House

Donnelly, Frank Keenaghan, Dungannon, Northern Ireland Status: Active Notified: 02/03/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Fegan, Gerard Ballygawley, Dungannon, Northern Ireland Status: Active Notified: 06/04/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Neill, Eoghan Charles Jonesborough, Newry, Northern Ireland Status: Active Notified: 02/03/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcguigan, Claire Ballygawley, Dungannon, Northern Ireland Status: Ceased Notified: 01/06/2022 Ceased: 10/11/2023 Role: Secretary

Murphy, Eamon Joseph Mayobridge, Newry, Northern Ireland Status: Ceased Notified: 15/07/2021 Ceased: 15/11/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Northway Mushrooms LTD

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Officers (5)

Companies Controlled by This Company (10)