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Jméno	Anthony Reddy Associates (NI) Limited
Adresa	Unit 1 212-218 Upper Newtownards R Belfast BT4 3ET
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. září 2016
Company Register Address	First Floor Unit, Create Lab Belfast BT2 7JH
Company No.	NI047091 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	71111 Architectural activities
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 (2)

Source: Companies House

Reddy, Paul Anthony Status: Active Notified: 01/07/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Mccaw, Terence Ian Status: Ceased Notified: 01/07/2016 Ceased: 01/05/2020 Date of Birth: 05/1949 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Maguire, Gareth Belfast, Northern Ireland Status: Active Notified: 29/03/2022 Date of Birth: 11/1968 Occupation: Architect Role: Director Country of Residence: Ireland Nationality: Irish

O'Neill, Cathal Belfast, Northern Ireland Status: Active Notified: 19/04/2024 Role: Secretary

Reddy, Paul Anthony Belfast, Northern Ireland Status: Active Notified: 01/07/2003 Date of Birth: 04/1952 Occupation: Architect Role: Director Country of Residence: Ireland Nationality: Irish