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Nom	and WE Keep Limited
Adresse	48 Bachelors Walk Lisburn BT28 1XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI682180 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 15120 - Fabrication d'articles de voyage, de maroquinerie et de sellerie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Corry, Anna Status: Active Notified: 07/09/2021 Date of Birth: 08/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Corry, Colin Status: Active Notified: 07/09/2021 Date of Birth: 05/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Corry, Anna Cartmill Stewart & Co, Lisburn, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Corry, Colin Cartmill Stewart & Co, Lisburn, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 05/1987 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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and WE Keep Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)