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Nom	Causeway Geotech LTD
Adresse	8 Drumahiskey Road Bendooragh Ballymoney Co Antrim BT53 7QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Causeway Geotech Limited
Société Numéro de Registre	NI610766 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	43130 - Forages et sondages
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 (5)

Source: Companies House

GB Sealaska Services International Holdings Limited Status: Active Notified: 25/06/2022 Companies House Number: 14123777 Nature of Control

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Birch Tree Company No 6 Limited Status: Ceased Notified: 01/02/2021 Ceased: 25/06/2022 Companies House Number: Ni627973 Nature of Control

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

Campbell, John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Doherty, Ciaran Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2022 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Dunlop, Paul Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2022 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Caro Vargas, Boris Seattle, Washington, United States Status: Active Notified: 29/09/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: French

Doherty, Ciaran Bendooragh, Ballymoney, County Antrim, Northern Ireland Status: Active Notified: 18/01/2012 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Downes, Terry James Seattle, Washington, United States Status: Active Notified: 25/06/2022 Date of Birth: 05/1967 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Dunlop, Paul Bendooragh, Ballymoney, County Antrim Status: Active Notified: 01/06/2014 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Mahony, Darren Bendooragh, Ballymoney, County Antrim Status: Active Notified: 18/01/2017 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Rasmussen, Kent Douglas Seattle, Washington, United States Status: Active Notified: 25/06/2022 Date of Birth: 04/1978 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Rorem, Carrie Goltry Seattle, Washington, United States Status: Active Notified: 25/06/2022 Date of Birth: 09/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American