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Nom	Ebsni Limited
Adresse	108B Hillhead Road Ballyclare BT39 9LN
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.	1 octobre 2017
Company Register Address	6 Doagh Road Ballyclare BT39 9BG
Société Numéro de Registre	NI648090 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Amelia Karen Newell \| Ebsni
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 (1)

Source: Companies House

Newell, Amelia Karen Status: Active Notified: 18/09/2017 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Newell, Aaron Othniel Ballyclare, Antrim, Northern Ireland Status: Active Notified: 02/07/2019 Date of Birth: 02/1976 Occupation: Contractor Role: Director Country of Residence: Northern Ireland Nationality: British

Newell, Amelia Karen Ballyclare, Northern Ireland Status: Active Notified: 18/09/2017 Date of Birth: 01/1972 Occupation: Service Provider Role: Director Country of Residence: Northern Ireland Nationality: British

Quinn, Peter Ballyclare, Antrim, Northern Ireland Status: Active Notified: 02/07/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish