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Nom	Hors-E Ireland LTD
Adresse	17 Turmeel Road Dungiven Londonderry BT47 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI678911 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (2)

Source: Companies House

Mcmacken, Kevin Martin Status: Active Notified: 30/04/2021 Date of Birth: 05/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Ryan John Glynn Status: Active Notified: 30/04/2021 Date of Birth: 12/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcmacken, Kevin Martin Dungiven, Londonderry, County Londonderry, Northern Ireland Status: Active Notified: 30/04/2021 Date of Birth: 05/1979 Occupation: Contractor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Williams, Ryan John Glynn Greysteel, Londonderry, County Londonderry, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish