Toutes les informations sur:

Nom	Mack Developments LTD
Adresse	125 Killowen Road Ballincurry Rostrevor BT34 3AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	21 Faulkeners Way Felixstowe IP11 0FE
Société Numéro de Registre	13767574 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mackenzie, Matthew Craig Status: Active Notified: 01/12/2021 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Mackenzie, Matthew Craig Status: Ceased Notified: 26/11/2021 Ceased: 01/12/2021 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mackenzie, Matthew Craig Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2021 Date of Birth: 09/2021 Nature of Control

Significant influence or control

GB Sirbob Holdings Limited Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2021 Companies House Number: 13618765 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Le Grice, Rebecca Gail Trimley St. Mary, Felixstowe, England Status: Active Notified: 12/12/2021 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackenzie, Matthew Craig Trimley St. Mary, Felixstowe, England Status: Active Notified: 26/11/2021 Date of Birth: 09/1992 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mack Developments LTD

Quick access

Persons with Significant Control (4)

Officers (2)