Toutes les informations sur:

Nom	Baim Construction LTD.
Adresse	79 Annaghbeg Road Dungannon County Tyrone BT71 6HY
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.	8 janvier 2017
Company Register Name	Baim Construction Limited
Société Numéro de Registre	NI640337 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Girvan, Andrew William Maurice Status: Active Notified: 19/08/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Girvan, Ian Status: Active Notified: 19/08/2016 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Girvan, Maurice Alexander Status: Active Notified: 19/08/2016 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Latewood, Barry Status: Active Notified: 19/08/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Girvan, Andrew William Maurice Dungannon, Northern Ireland Status: Active Notified: 19/08/2016 Date of Birth: 01/1973 Occupation: Building Contractor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Girvan, Ian Dungannon, Northern Ireland Status: Active Notified: 19/08/2016 Date of Birth: 12/1976 Occupation: Building Contractor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Girvan, Maurice Alexander Dungannon, Northern Ireland Status: Active Notified: 19/08/2016 Date of Birth: 06/1943 Occupation: Building Contractor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Latewood, Barry Dungannon, Northern Ireland Status: Active Notified: 19/08/2016 Date of Birth: 02/1973 Occupation: Building Contractor Role: Director Country of Residence: Northern Ireland Nationality: British