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Nom	T K Transport Ireland Limited
Adresse	8 Quay Lane Killough Downpatrick Co Down BT30 7QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TK Transport Ireland Limited
Société Numéro de Registre	NI055898 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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

Fegan, Maura Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

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

Officers (3)

Source: Companies House

Fegan, Maura Killough, Downpatrick, Co Down Status: Active Notified: 08/07/2005 Date of Birth: 01/1959 Role: Secretary Nationality: British

Fegan, Maura Killough, Downpatrick, Co Down Status: Active Notified: 08/07/2005 Date of Birth: 01/1959 Occupation: Clerical Role: Director Country of Residence: Northern Ireland Nationality: British

Fegan, Thomas Kelly Killough, Downpatrick, Co Down Status: Active Notified: 08/07/2005 Date of Birth: 04/1958 Occupation: Haulier Role: Director Country of Residence: Northern Ireland Nationality: British

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T K Transport Ireland Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)