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Nom	Denroy Limited
Adresse	Clandeboye Road Bangor Co Down N Ireland BT20 3JH
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	5 avril 2023
Company Register Name	Denroy Limited
Société Numéro de Registre	NI012835 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Denroy Plastics Limited
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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Main Entry of the Branch VAT Number

Denroy GroupClandeboye Road, Bangor, Co Down, N Ireland, BT20 3JH

Persons with Significant Control (1)

Source: Companies House

GB Denroy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni009327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kirkpatrick, William Francis Trevor Bangor, Co Down Status: Active Notified: 27/06/1978 Date of Birth: 10/1949 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcnamee, Kevin Harrison Bangor, Co. Down Status: Active Notified: 03/11/2014 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Mcnamee, Kevin Harrison Bangor, Co. Down Status: Active Notified: 21/06/2021 Role: Secretary

Rainey, John Francis Donaghadee, Co.down Status: Active Notified: 27/06/1978 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Brenda Ann Donaghadee, Co Down Status: Active Notified: 27/06/1978 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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