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Nom	Gary Millar Poultry Equipment LTD
Adresse	29 Drumflugh Road Benburb Dungannon Co Tyrone BT71 7QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	29 Drumflugh Road Co Tyrone BT71 7OF
Société Numéro de Registre	NI060538 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
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 (2)

Source: Companies House

Millar, Gary Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Millar, Mandy Status: Active Notified: 01/07/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Millar, Gary Dungannon, Co Tyrone Status: Active Notified: 15/08/2006 Date of Birth: 11/1966 Occupation: Director Role: Director Nationality: British

Millar, Mandy Dungannon, Co Tyrone Status: Active Notified: 15/08/2006 Date of Birth: 09/1968 Occupation: Director - Company Secretary Role: Director Nationality: British