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Nom	Mccloymac Property Limited
Adresse	25 Shore Road Holywood BT18 9HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI709041 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 janvier 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
Noms Précédents	William Wilson Shelf Company Number 63 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mccloy, Neill Status: Active Notified: 31/01/2024 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mclaughlin, Adrian Status: Ceased Notified: 31/01/2024 Ceased: 05/03/2024 Date of Birth: 02/1971 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%

Wilson, William Status: Ceased Notified: 24/01/2024 Ceased: 31/01/2024 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mccloy, Neill Holywood, Northern Ireland Status: Active Notified: 31/01/2024 Occupation: Hotel Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Mclaughlin, Adrian Daniel Holywood, Northern Ireland Status: Ceased Notified: 31/01/2024 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Wilson, William Holywood, Northern Ireland Status: Ceased Notified: 24/01/2024 Ceased: 31/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

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Mccloymac Property Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)