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Nom	Peter Fitzpatrick LTD
Adresse	Leode Road Hilltown Newry Co Down BT34 5TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mai 2021
Company Register Name	Peter Fitzpatrick Limited
Société Numéro de Registre	NI016868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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
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Persons with Significant Control (4)

Source: Companies House

Fitzpatrick, Damian Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Fitzpatrick, Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Right to appoint and remove directors

Fitzpatrick, Seamus Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Fitzpatrick, Sean Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Fitzpatrick, Damian Hilltown, Newry, Co Down, United Kingdom Status: Active Notified: 10/08/1983 Date of Birth: 09/1952 Occupation: Quarry Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Fitzpatrick, Noel Hilltown, Newry, Co. Down, Northern Ireland Status: Active Notified: 10/08/1983 Date of Birth: 12/1953 Occupation: Quarry Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Fitzpatrick, Paul Hilltown, Newry, Northern Ireland Status: Active Notified: 30/09/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Fitzpatrick, Seamus Hilltown, Newry, Co.down, United Kingdom Status: Active Notified: 10/08/1983 Date of Birth: 06/1947 Occupation: Quarry Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Fitzpatrick, Sean Hilltown, Newry, Northern Ireland Status: Active Notified: 10/08/1983 Date of Birth: 07/1958 Occupation: Quarry Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish