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Jméno	Stock Horse Ireland Limited
Adresa	73 Tullyard Road Lisburn BT27 5JN
VAT ID (DIČ)	no VAT ID available
Company No.	NI724976 Show on Companies House
Company Register Status	active
Incorporation Date	30. prosinec 2024
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fitzpatrick, Sorcha Status: Active Notified: 30/12/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brown, Crysta Lisburn, Northern Ireland Status: Active Notified: 30/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dardis, Anna Mariea Lisburn, Northern Ireland Status: Active Notified: 30/12/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Fitzpatrick, Sorcha Lisburn, Northern Ireland Status: Active Notified: 30/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Munns, Madeline Lisburn, Northern Ireland Status: Active Notified: 30/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

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Všechny informace o:

Stock Horse Ireland Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)