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Nom	Kilcronaghan Youth Hostel LTD
Adresse	11 Rectory Road Tobermore Magherafelt County Londonderry BT45 5QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI036494 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55202 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	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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Source: 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 (7)

Source: Companies House

Ballantine, William Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Holt, Walter Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Kelly, Austin Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Mawhinney, David Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Mawhinney, Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Wallace, William Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Thom, Wesley Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2016 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Ballantine, William Tobermore, Magherafelt Status: Active Notified: 27/03/2009 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Holt, Walter Stewart Leader Draperstown, Magherafelt, Co Londonderry, Northern Ireland Status: Active Notified: 17/09/2010 Date of Birth: 12/1962 Occupation: Lighting Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Kelly, Austin Gerard Draperstown, Magherafelt Status: Active Notified: 28/06/2006 Date of Birth: 08/1967 Occupation: Community Development Worker Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mawhinney, David Tobermore, Londonderry, Northern Ireland Status: Active Notified: 23/06/2006 Date of Birth: 10/1976 Occupation: Technical Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Mawhinney, Jennifer Anne Draperstown, Co Londonderry Status: Active Notified: 01/03/2005 Date of Birth: 01/1949 Occupation: Retired Teacher Role: Director Country of Residence: Northern Ireland Nationality: British

Mawhinney, Jennifer Anne Draperstown, Co Londonderry Status: Active Notified: 01/03/2005 Role: Secretary

Wallace, William Albert 10 Magherafelt Road, Tobermore Status: Active Notified: 27/04/2007 Date of Birth: 04/1951 Occupation: Dairy Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

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