Toutes les informations sur:

Nom	Property Directions Limited
Adresse	31 Main Street Castlewellan Co Down BT31 9DQ
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.	16 mars 2019
Société Numéro de Registre	NI647468 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

Cowan, Terence Status: Active Notified: 16/08/2017 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Jennings, Eugene Michael Status: Active Notified: 16/08/2017 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cowan, Patricia Castlewellan, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Cowan, Terence Castlewellan, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jennings, Clare Castlewellan, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jennings, Eugene Michael Castlewellan, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish