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Nom	Ballyurnanellan Properties LTD
Adresse	31 Regent Street Newtownards Co Down BT23 4AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI054307 Show on Companies House
Statut de Société	liquidation
Accounts	total-exemption-small
Fondé	14 mars 2005
Activité (Code NAF)	7011
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 (2)

Source: Companies House

Hollinger, Timothy Paul Greyabbey, Co Down Status: Active Notified: 06/03/2006 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Neill, Shelly Donaghadee, Co Down Status: Active Notified: 11/04/2005 Role: Secretary

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Ballyurnanellan Properties LTD

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Officers (2)

Companies Controlled by This Company (9)