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Nom	Neville FEE Limited
Adresse	33 Carrigagh Road Dromara Dromore Co Down BT25 2DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI613082 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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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Persons with Significant Control (2)

Source: Companies House

Fee, Angela Status: Active Notified: 07/06/2017 Date of Birth: 12/1962 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%

Fee, Neville James Status: Active Notified: 07/06/2017 Date of Birth: 09/1959 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 (3)

Source: Companies House

Fee, Angela Dromara, Co. Down, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 12/1962 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Fee, Angela Dromara, Co. Down, United Kingdom Status: Active Notified: 07/06/2012 Role: Secretary

Fee, Neville Dromara, Co. Down, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 09/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Neville FEE Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)