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Nom	Armagh Fisheries Limited
Adresse	49 Keady Road Armagh BT60 3NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI005278 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Cartmill, Desmond Status: Active Notified: 31/12/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Dickson, Trevor Status: Active Notified: 31/12/2016 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Donnelly, Aidan Status: Active Notified: 31/12/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Doyle, Cathal Status: Active Notified: 31/12/2016 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Mcardle, Patrick Status: Active Notified: 31/12/2016 Date of Birth: 02/1936 Nature of Control

Significant influence or control

Mccann, Stephen Status: Active Notified: 31/12/2016 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Mckee, Niall Status: Active Notified: 31/12/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cartmill, Desmond Paul Armagh Status: Active Notified: 11/03/1998 Date of Birth: 07/1967 Occupation: Merchant Role: Director Country of Residence: Northern Ireland Nationality: British

Dickson, Trevor Portadown, Co Armagh Status: Active Notified: 31/12/1999 Role: Secretary

Dickson, Trevor Norman Portadown, Co Armagh Status: Active Notified: 01/01/2004 Date of Birth: 12/1959 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: British

Donnelly, Aidan Armagh, Northern Ireland Status: Active Notified: 01/10/2012 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Doyle, Cathal Armagh, County Armagh Status: Active Notified: 31/12/1999 Date of Birth: 06/1962 Occupation: Charge Nurse Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcardle, Patrick Armagh, County Armagh Status: Active Notified: 31/12/1999 Date of Birth: 02/1936 Occupation: Slater Role: Director Country of Residence: Northern Ireland Nationality: British

Mccann, Stephen Armagh, Northern Ireland Status: Active Notified: 01/10/2012 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mckee, Niall Armagh, County Armagh Status: Active Notified: 31/12/1999 Date of Birth: 06/1951 Occupation: Glazier Role: Director Country of Residence: Northern Ireland Nationality: British

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