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Jméno	Ballymoney Regeneration Company LTD
Adresa	51 Main Street Ballymoney Co Antrim BT53 6AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Ballymoney Regeneration Company Limited
Company No.	NI027904 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service 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: 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
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Persons with Significant Control (8)

Source: Companies House

Ballantine, Pauline Status: Active Notified: 03/11/2016 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Campbell, Frank Ambrose Status: Active Notified: 03/11/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Clarke, Hugh Hobson Status: Active Notified: 03/11/2016 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Dowds, John Francis Status: Active Notified: 03/11/2016 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Kennedy, William Thomas Status: Active Notified: 03/11/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Mcafee, Gerard Francis Status: Active Notified: 03/11/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Mclean, Alan Status: Active Notified: 03/11/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Mellet, Mary Winifred Status: Active Notified: 03/11/2016 Date of Birth: 02/1946 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Ballantine, Pauline Ballymoney, Northern Ireland Status: Active Notified: 14/01/2014 Date of Birth: 01/1947 Occupation: Healthcare Worker Role: Director Country of Residence: Northern Ireland Nationality: British

Campbell, Frank Ambrose Ballymoney, Co Antrim Status: Active Notified: 03/11/1993 Date of Birth: 05/1947 Occupation: Business Proiprietor Role: Director Country of Residence: Northern Ireland Nationality: British

Clarke, Hugh Hobson White Rocks, Portrush Status: Active Notified: 03/11/1993 Date of Birth: 07/1946 Occupation: Solicitor Role: Director Country of Residence: N.ireland Nationality: British

Dowds, John Francis Dunloy, Ballymena, Co.antrim Status: Active Notified: 03/11/1993 Date of Birth: 01/1956 Occupation: Electrical Contractor Role: Director Country of Residence: Northern Ireland Nationality: British

Kennedy, William Thomas Ballymoney, Northern Ireland Status: Active Notified: 14/01/2014 Date of Birth: 05/1950 Occupation: Business Proprietor Role: Director Country of Residence: Northern Ireland Nationality: British

Mc Afee, Gerard Francis Ballymoney, Co.antrim Status: Active Notified: 03/11/1993 Date of Birth: 05/1957 Occupation: Estate Agent Role: Director Country of Residence: Northern Ireland Nationality: British

Mclean, Alan Ballymoney, Northern Ireland Status: Active Notified: 14/01/2014 Date of Birth: 05/1966 Occupation: Retail Company Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Mellet, Mary Winifred Ballymoney, Co Antrim Status: Active Notified: 03/11/1993 Date of Birth: 02/1946 Occupation: Retailer Role: Director Country of Residence: Northern Ireland Nationality: British

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