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Nom	Young Excavator Services LTD
Adresse	3-5 Tornaroy Road Hannahstown Dunmurry Belfast BT17 0ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Young Excavator Services Limited
Company Register Address	40 Railway Street Belfast BT28 1XP
Société Numéro de Registre	NI032036 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38320 - Récupération de déchets triés 49410 - Transports routiers de fret
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 (1)

Source: Companies House

Young, Thomas John Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

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

Officers (4)

Source: Companies House

O'Hagan, Rosana Stoneyford, Lisburn Status: Active Notified: 11/03/1997 Role: Secretary

Young, Anthony Lisburn, Northern Ireland Status: Active Notified: 11/03/2013 Date of Birth: 05/1972 Occupation: Contracts Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Young, Paul Lisburn, Northern Ireland Status: Active Notified: 11/03/2013 Date of Birth: 10/1968 Occupation: Transport Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Young, Thomas John Lisburn, Northern Ireland Status: Active Notified: 10/12/2018 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Young Excavator Services LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)