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Nom	Daniel Henry (Derry) LTD
Adresse	34 Spencer Road Londonderry Co Londonderry BT48 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Daniel Henry (Derry) Limited
Company Register Address	C/O Irwin Donaghey Stockman Coleraine BT52 1BG
Société Numéro de Registre	NI069760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières
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

Riddles, Margarita Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Riddles, Margarita Elizabeth 52 Brook Road, Donamana, Strabane Status: Active Notified: 25/06/2009 Date of Birth: 11/1960 Role: Secretary Country of Residence: Northern Ireland Nationality: British

Riddles, Margartita 52 Brook Road, Donemana, Strabane Status: Active Notified: 25/06/2008 Date of Birth: 11/1960 Occupation: Estate Agent Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Daniel Henry (Derry) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)