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Nom	MC Kevitt Services Limited
Adresse	261 Dublin Road Killeen Newry Co Down BT35 8RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Mckevitt Services Limited
Company Register Address	261 Dublin Road Co Down BT35 8RL
Société Numéro de Registre	NI019474 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mckevitt, Daniel Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mckevitt, Daniel Joseph Killeen, Newry, Co Down Status: Active Notified: 16/05/1986 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckevitt, Noel Patrick Killeen, Newry, Co Down Status: Active Notified: 16/05/1986 Date of Birth: 12/1953 Occupation: School Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

MC Kevitt Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)