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Nom	Total Batching Solutions LTD
Adresse	Unit 1 & 7 141 Loughgall Road Armagh BT61 8EP
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.	12 mai 2016
Company Register Name	Total Batching Solutions Limited
Company Register Address	130 Cloveneden Road Armagh BT61 8LE
Société Numéro de Registre	NI628114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	24520 - Fonderie d'acier 24530 - Fonderie de métaux légers 25110 - Fabrication de structures métalliques et de parties de structures
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Burns, Patrick Joseph Status: Active Notified: 29/11/2022 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccrory, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2022 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Burns, Patrick Joseph Loughgall, Northern Ireland Status: Active Notified: 24/07/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccrory, Michael Joseph Loughgall, Northern Ireland Status: Active Notified: 01/12/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murphy, Keith Loughgall, Northern Ireland Status: Active Notified: 01/12/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcbride, Martin Gerald Armagh, Northern Ireland Status: Ceased Notified: 01/10/2021 Ceased: 26/01/2024 Date of Birth: 05/1962 Occupation: Business Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish