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Nom	Donaghy Engineering Limited
Adresse	163 Clonmore Road Dungannon BT71 6HX
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 novembre 2017
Company Register Name	Donaghy Engineering LTD
Société Numéro de Registre	NI641254 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général 28990 - Fabrication d'autres machines d'usage spécifique n.c.a. 33120 - Réparation de machines et équipements mécaniques 33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	Stephen Donaghy \| Donaghy Engineering
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
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Persons with Significant Control (3)

Source: Companies House

Donaghy, Brendan Status: Active Notified: 14/10/2016 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Donaghy, Joseph Status: Active Notified: 14/10/2016 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Donaghy, Stephen Status: Active Notified: 05/10/2016 Date of Birth: 12/1979 Nature of Control

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

Officers (4)

Source: Companies House

Donaghy, Brendan Dungannon, Tyrone, Northern Ireland Status: Active Notified: 05/10/2016 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Donaghy, Brendan Dungannon, Tyrone, Northern Ireland Status: Active Notified: 05/10/2016 Role: Secretary

Donaghy, Joseph Dungannon, Tyrone, Northern Ireland Status: Active Notified: 05/10/2016 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Donaghy, Stephen Dungannon, Tyrone, Northern Ireland Status: Active Notified: 05/10/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish