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Nom	Derrymoyle Limited
Adresse	Graham House, 7, Wyllyotts Place, Potters Bar, EN6 2JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00822289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

GB Rowlandson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00707194 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rowlandson Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00805589 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rowlandson, Edward Thomas Morton 7, Wyllyotts Place,, Potters Bar,, Herts, Status: Active Notified: 29/08/2012 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlandson, Richard Graham St John 7, Wyllyotts Place,, Potters Bar,, Herts, Status: Active Notified: 28/09/1991 Date of Birth: 12/1939 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

The Finance & Industrial Trust Ltd, Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom, EN6 2JD Status: Active Notified: 28/09/1991 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Choughley Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00865934 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%

Right to appoint and remove directors

Toutes les informations sur:

Derrymoyle Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)