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Nom	Power Grid Plant LTD
Adresse	52 Altanaveragh Road Omagh BT78 1UT
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.	30 avril 2018
Company Register Name	OCU Power Grid Plant Limited
Company Register Address	2 Church Street Ballygawley BT70 2HB
Société Numéro de Registre	NI649666 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements 77110 - Location et location-bail de voitures et de véhicules automobiles légers 77320 - Location et location bail de machines et équipements pour la construction
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ocu Services Limited Status: Active Notified: 05/03/2024 Companies House Number: 03421543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nettworx 1 Ltd Status: Ceased Notified: 05/12/2017 Ceased: 05/03/2024 Companies House Number: Ni638117 Nature of Control

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

Officers (7)

Source: Companies House

Bowler, Vincent Stephen Ballygawley, Northern Ireland Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Cornwell, Michael Ballygawley, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary

Hamill, Declan Clogher, Co Tyrone, United Kingdom Status: Active Notified: 05/12/2017 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hughes, Michael Blake Ballygawley, Northern Ireland Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Snowball, David Matthew Ballygawley, Northern Ireland Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavery, Conor Patrick Drumkeeragh Road, Ballynahinch, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 05/03/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Munnelly, Marcus Strabane, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 05/03/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish