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Nom	B A Kitchen Components LTD
Adresse	Derryloran Industrial Estate Cookstown Co Tyrone BT80 9LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 novembre 2017
Company Register Name	BA Kitchen Components LTD
Société Numéro de Registre	NI029035 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
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 (5)

Source: Companies House

GB H2 Portes 1 Limited Status: Active Notified: 23/08/2017 Companies House Number: 10901355 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brikie Properties Ltd Status: Ceased Notified: 22/08/2017 Ceased: 23/08/2017 Companies House Number: Ni647145 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mc Cracken, Brian Martin Status: Ceased Notified: 20/11/2016 Ceased: 22/08/2017 Date of Birth: 04/1967 Nature of Control

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

Mc Cracken, Kieran Gerard Status: Ceased Notified: 20/11/2016 Ceased: 22/08/2017 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccracken, Katrina Ann Status: Ceased Notified: 22/08/2017 Ceased: 02/07/2018 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Corrigan, John Paul Dungannon, Co Tyrone, N.i Status: Active Notified: 08/12/1994 Role: Secretary

Mc Cracken, Brian Cookstown, Co Tyrone Status: Active Notified: 08/12/1994 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mc Cracken, Kieran Gerard Sandholes Road, Cookstown, Co Tyrone Status: Active Notified: 08/12/1994 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Rush, Peter Cookstown, Co. Tyrone Status: Active Notified: 25/09/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British