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Nom	Haughey AIR Limited
Adresse	C/O Kpmg The Soloist Building 1 Lanyon Place Belfast BT1 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI027648 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 1993
Accounts	FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	51102 - Transports aériens de passagers
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Ballyedmond, Lady Status: Active Notified: 01/08/2016 Date of Birth: 12/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Mcnulty, Robert William Roy Status: Active Notified: 01/08/2016 Date of Birth: 11/1937 Nature of Control

Ownership of shares 75 to 100 percent as trust

Trousdell, Philip Status: Ceased Notified: 01/08/2016 Ceased: 04/07/2019 Date of Birth: 08/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Haughey, Edward Gordon Shannon Rostrevor, County Down, Northern Ireland Status: Active Notified: 11/06/2014 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Haughey, James Quinton Stewart Rostrevor, County Down, Northern Ireland Status: Active Notified: 11/06/2014 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murdock, Martin Patrick Warrenpoint, Co Down Status: Active Notified: 26/07/1993 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish