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Jméno	Cookstown Panel Centre LTD
Adresa	Derryloran Industrial Estate Sandholes Road Cookstown Co Tyrone BT80 9LU
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.	14. květen 2016
Company No.	NI027480 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment
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 (5)

Source: Companies House

GB Malachite Investments (Ni) Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni614184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Flaherty, Declan Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 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%

O'Sullivan, Niall Status: Active Notified: 22/12/2022 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Triphane Limited Status: Active Notified: 22/12/2022 Companies House Number: Ni675074 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Mallon, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2020 Date of Birth: 06/1958 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 (3)

Source: Companies House

O'Flaherty, Declan Sandholes Road, Cookstown, Co. Tyrone Status: Active Notified: 03/11/2004 Date of Birth: 07/1956 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish

O'Flaherty, Declan Sandholes Road, Cookstown, Co. Tyrone Status: Active Notified: 03/11/2004 Role: Secretary

O'Sullivan, Niall Sandholes Road, Cookstown, Co. Tyrone Status: Active Notified: 07/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish