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Nom	R G Espie & SON Limited
Adresse	16 Coltrim Road Moneymore Magherafelt County Londonderry BT45 7QG
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.	18 juin 2020
Company Register Name	R.G. Espie & SON LTD
Company Register Address	2 Loy Street Co Tyrone BT80 8PE
Société Numéro de Registre	NI045992 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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

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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
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Persons with Significant Control (2)

Source: Companies House

Espie, Doreen Elizabeth Status: Active Notified: 07/04/2016 Date of Birth: 02/1952 Nature of Control

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

Espie, Nigel Status: Active Notified: 07/04/2016 Date of Birth: 04/1976 Nature of Control

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

Officers (2)

Source: Companies House

Espie, Doreen Elizabeth Cookstown, Co Tyrone, N Ireland Status: Active Notified: 16/04/2003 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Espie, Nigel Moneymore, Magherafelt, Londonderry Status: Active Notified: 16/02/2006 Date of Birth: 04/1976 Occupation: Builder Role: Director Country of Residence: Northern Ireland Nationality: British