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Jméno	Dunbia AYR Limited
Adresa	1 Littlemill Road Drongan Ayr KA6 7BP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. únor 2021
Company No.	SC274213 Show on Companies House
Previous Names	Lynch Quality Meats (Ayrshire) Limited Braston Quality Meats LTD.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dunbia (Uk) Status: Active Notified: 29/11/2019 Companies House Number: 03382084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunbia Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: Ni059523 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Breen, Sean Waterford, Ireland Status: Active Notified: 05/10/2017 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Niall Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Quealy, Michael Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish