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Nom

Lough Neagh Trading LTD

Adresse
110b Ballynease Road
Portglenone
Co. Antrim
United Kingdom
BT44 8NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI696727 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Graffin, Declan Status: Active Notified: 27/04/2023 Date of Birth: 01/1987 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%
  • Graffin, Mary Status: Active Notified: 27/04/2023 Date of Birth: 12/1960 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%
  • Graffin, Ronald Status: Active Notified: 27/04/2023 Date of Birth: 02/1963 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%
  • Officers (4)

    Source: Companies House
    Graffin, Declan Portglenone, Co. Antrim, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Graffin, Mary Portglenone, Co. Antrim, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Graffin, Ronald Portglenone, Co. Antrim, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Mcquillan, Patrick Castledawson, Co. L'Derry Status: Active Notified: 27/04/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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