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Nom	John Paul Construction LTD
Adresse	27 Old Gloucester Street London London WC1N 3AX
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.	28 juin 2019
Société Numéro de Registre	FC029722 Show on Companies House
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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Officers
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Officers (10)

Source: Companies House

Cahill, Ian Dundrum, Dublin 14 D14e1r9, Ireland Status: Active Notified: 18/07/2023 Date of Birth: 06/1979 Occupation: Companty Director Role: Director Country of Residence: Ireland Nationality: Irish

Cahill, Ian Dundrum Road, Dublin, Ireland Status: Active Notified: 03/01/2024 Role: Secretary

Keaveney, John Dundrum Road, Dublin, D14e1r9, Ireland Status: Active Notified: 03/10/2017 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Kenny, Liam Dundrum, Dublin 14, Ireland Status: Active Notified: 11/01/2019 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keogh, Paraic Dundrum Road, Dublin D14e1r9 Status: Active Notified: 04/07/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, John Dundrum, Dublin 14, Ireland Status: Active Notified: 11/01/2019 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Niall Dundrum, Dublin 14, Ireland Status: Active Notified: 09/05/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Donnell, Conor Dundrum Road, Dundrum, Dublin 14, Ireland Status: Active Notified: 15/07/2010 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

O'Grady Walshe, Peter Dundrum Road, Dublin D14e1r9 Status: Active Notified: 22/11/2016 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish