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Nom	Money Exchange Newry LTD
Adresse	261 Dublin Road Newry BT35 8RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI633702 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hanratty, Eugene (Jnr) Status: Active Notified: 06/04/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hanratty, Eugene Newry, County Down, Northern Ireland Status: Active Notified: 18/09/2015 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Hanratty, Niamh Newry, County Down, Northern Ireland Status: Active Notified: 25/06/2017 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Money Exchange Newry LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)