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Nom	MJ Ronan Electrical LTD
Adresse	111 Rothesay Avenue Greenford Middlesex UB6 0DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M J Ronan Electrical LTD
Company Register Address	29 Frogmore Avenue Hayes UB4 8AP
Société Numéro de Registre	04122796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique
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 (2)

Source: Companies House

Ronan, Fiona Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ronan, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kabbaj, Jamie Sean Brady Northbridge Road, Berkhamsted, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Ronan, Fiona Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 12/12/2000 Date of Birth: 08/1963 Role: Secretary Country of Residence: United Kingdom Nationality: Irish

Ronan, Joseph Paul Northbridge Road, Berkhamsted, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Ronan, Michael Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 12/12/2000 Date of Birth: 08/1966 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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MJ Ronan Electrical LTD

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Persons with Significant Control (2)

Officers (4)