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Nom	Pearl Mahon Limited
Adresse	1 Drumwhinny Road Kesh Enniskillen BT93 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI607851 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 27 août 2023 last accounts made up to 27 novembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 (1)

Source: Companies House

Mahon, Pearl Mabel Status: Active Notified: 13/06/2017 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Coalter, James Kesh, Enniskillen, Northern Ireland Status: Active Notified: 01/04/2023 Role: Secretary

Mahon, Pearl Mabel Kesh, Enniskillen, Co. Fermanagh, United Kingdom Status: Active Notified: 13/06/2011 Date of Birth: 02/1989 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British