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Nom	Graham and Daughters LTD
Adresse	184 Gulladuff Road Bellaghy Magherafelt BT45 8LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	631 Lisburn Road Belfast BT9 7GT
Société Numéro de Registre	NI062603 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Graham, Hugh Espie Status: Active Notified: 01/07/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Graham, Gillian Mary Bellaghy, Co Londonderry Status: Active Notified: 10/01/2007 Date of Birth: 05/1972 Occupation: Ladies Clothing Retailer Role: Director Country of Residence: Northern Ireland Nationality: British

Graham, Hugh Espie Bellaghy, Co Londonderry Status: Active Notified: 10/01/2007 Date of Birth: 08/1971 Occupation: Sub Postmaster Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Graham and Daughters LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)