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Nom	Junction ONE LTD
Adresse	Ballymena Road Antrim BT41 4LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Junction ONE Limited
Company Register Address	50 Ballyreagh Road Portrush BT56 8LT
Société Numéro de Registre	NI042705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antrim Estates (Ni) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: Ni605106 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kennedy, Alistair John Coleraine Status: Active Notified: 14/03/2002 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Christopher Daniel Coleraine, County Londonderry, Northern Ireland Status: Active Notified: 14/03/2002 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British