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Nom	Mccaskie Lime LTD
Adresse	35 Drumscraw Road Drumquin Omagh County Tyrone BT78 4PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	35 Drumscra Road Omagh BT78 4PD
Société Numéro de Registre	NI611977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
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

Mccaskie, Gary Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

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

Officers (2)

Source: Companies House

Mccaskie, Gary Drumquin, Omagh, County Tyrone, Northern Ireland Status: Active Notified: 29/03/2012 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccaskie, Julie Drumquin, Omagh, County Tyrone, Northern Ireland Status: Active Notified: 29/03/2012 Date of Birth: 03/1981 Occupation: Clerical Officer Role: Director Country of Residence: Northern Ireland Nationality: British

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Mccaskie Lime LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)