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Nom	Castledooey Transport Limited
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029654 Show on Companies House
Fondé	17 mai 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Goudie, Giles Manorcunnigham, Donegal, Ireland Status: Active Notified: 16/06/2010 Role: Secretary

Goudie, Giles Castlederg, Tyrone, Northern Ireland Status: Active Notified: 16/06/2010 Date of Birth: 09/1975 Occupation: Licenced Haulier Role: Director Country of Residence: Ireland Nationality: Irish

Goudie, Rodney Castlederg, Tyrone, Northern Ireland Status: Active Notified: 16/06/2010 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Castledooey Transport Limited

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Officers (3)

Companies Controlled by This Company (9)