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Jméno	Owey Enterprises LTD
Adresa	The Harbour Portrush Co Antrim BT56 8DQ
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.	15. květen 2016
Company No.	NI019950 Show on Companies House
Previous Names	Ramore Restaurant Limited Owey Enterprises LTD \| Ramore Restaurants LTD Owey Enterprises LTD Ramore Restaurants 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 (4)

Source: Companies House

Mcalpin, Fionn Status: Active Notified: 11/11/2022 Date of Birth: 05/1990 Nature of Control

Significant influence or control

Mcalpin, George Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Mcalpin, Jane Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Mcalpin, Matthew Status: Active Notified: 11/11/2022 Date of Birth: 12/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcalpin, Fionn Portrush, Northern Ireland Status: Active Notified: 01/08/2016 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcalpin, George Portrush, Northern Ireland Status: Active Notified: 18/11/1986 Date of Birth: 05/1960 Occupation: Restaurateur Role: Director Country of Residence: Northern Ireland Nationality: British

Mcalpin, Jane Portrush, Northern Ireland Status: Active Notified: 18/11/1986 Date of Birth: 03/1959 Occupation: Restaurateur Role: Director Country of Residence: Northern Ireland Nationality: British

Mcalpin, Matthew Portrush, Northern Ireland Status: Active Notified: 01/08/2016 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British