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Nom	Francis Mccone & Sons Limited
Adresse	84 Coolmillish Road Markethill Co Armagh BT60 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI006382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23990 - Fabrication d'autres produits minéraux non métalliques n.c.a.
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 (2)

Source: Companies House

Mccone, Eugene Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

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

Mccone, Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Officers (3)

Source: Companies House

Mccone, Eugene Armagh, Co Armagh Status: Active Notified: 30/11/1999 Date of Birth: 07/1959 Occupation: Director Role: Director Nationality: Irish

Mccone, Noreen Mary Armagh, County Armagh Status: Active Notified: 30/11/1999 Role: Secretary

Mccone, Peter Markethill, Armagh, County Armagh Status: Active Notified: 30/11/1999 Date of Birth: 03/1963 Occupation: Director Role: Director Nationality: Irish

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Toutes les informations sur:

Francis Mccone & Sons Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)