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Nom	Irish Draught Horse Society Limited
Adresse	34 Mullanary Road Middletown Armagh BT60 4HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI072023 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (9)

Source: Companies House

Begg, Sarah Caroline Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Significant influence or control

Donnelly, Martin Francis Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control

Significant influence or control

Hughes, Paul Status: Active Notified: 12/02/2018 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Martin, Derek Status: Active Notified: 06/10/2016 Date of Birth: 10/1945 Nature of Control

Significant influence or control

Mcguigan, Patrick Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

Significant influence or control

Quinn, Patrick Status: Active Notified: 12/02/2018 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Thompson, Margaret Ethel Status: Active Notified: 06/10/2016 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Traynor, Robert Patrick Status: Active Notified: 07/11/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Huey, Jane Alison Status: Ceased Notified: 14/12/2016 Ceased: 30/03/2020 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Begg, Sarah Caroline Ardbraccan, Navan, Co Meath, Ireland Status: Active Notified: 20/11/2014 Date of Birth: 10/1947 Occupation: None Role: Director Country of Residence: Ireland Nationality: British

Donnelly, Martin Francis Ballinamore, Leitrim, Ireland Status: Active Notified: 20/11/2014 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hughes, Paul Monaghan, Monaghan, Ireland Status: Active Notified: 12/02/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Martin, Derek Katesbridge, Banbridge, Northern Ireland Status: Active Notified: 06/10/2016 Date of Birth: 10/1945 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Mcguigan, Patrick Thomas Middletown, County Armagh Status: Active Notified: 13/03/2009 Date of Birth: 03/1944 Occupation: Garage Proprietor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Quinn, Patrick Castleblayney, Co Monaghan, Ireland Status: Active Notified: 12/02/2018 Date of Birth: 09/1947 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Thompson, Margaret Ethel Ballymacormick, Dromore, Co Down, Northern Ireland Status: Active Notified: 06/10/2016 Date of Birth: 01/1953 Occupation: Home Worker Role: Director Country of Residence: Northern Ireland Nationality: British

Traynor, Robert Patrick Dunloy, Ballymena, Northern Ireland Status: Active Notified: 07/11/2016 Date of Birth: 06/1958 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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