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Nom	JE Kelly & Sons LTD
Adresse	86 Tirquin Road Omagh BT79 7NE
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.	7 février 2019
Company Register Name	J E Kelly & Sons Limited
Company Register Address	30a Gortin Road Omagh BT79 7HX
Société Numéro de Registre	NI038986 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Kelly, Justin Geard Status: Active Notified: 21/01/2019 Date of Birth: 01/1976 Nature of Control

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

Kelly, Nigel Status: Active Notified: 28/05/2021 Date of Birth: 02/1974 Nature of Control

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

Kelly, Teresa Status: Active Notified: 01/01/2020 Date of Birth: 01/1974 Nature of Control

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

Kelly, Nigel Status: Ceased Notified: 24/07/2016 Ceased: 01/01/2020 Date of Birth: 02/1974 Nature of Control

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

Officers (3)

Source: Companies House

Kelly, Justin Gerard Omagh, Co Tyrone Status: Active Notified: 24/07/2000 Date of Birth: 01/1976 Occupation: Architect Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Nigel C/o Mcelholm & Co Ltd, Omagh, Co Tyrone, Northern Ireland Status: Active Notified: 11/01/2016 Role: Secretary

Kelly, Nigel Patrick Omagh, Co Tyrone Status: Active Notified: 24/07/2000 Date of Birth: 02/1974 Occupation: Builder/developer Role: Director Country of Residence: United Kingdom Nationality: Irish