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Nom	Loughran Quarries LTD
Adresse	144 Termon Road Carrickmore Omagh BT79 9HW
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.	14 juin 2022
Société Numéro de Registre	NI672646 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Société	active
Activité (Code NAF)	23630 - Fabrication de béton prêt à l'emploi 41100 - Promotion immobilière
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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Officers
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Persons with Significant Control (4)

Source: Companies House

Loughran, Aidan Status: Active Notified: 21/02/2024 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

GB Carrickrock Holdings Ltd Status: Ceased Notified: 01/12/2020 Ceased: 21/02/2024 Companies House Number: Ni672325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Loughran, Aidan Status: Ceased Notified: 17/09/2020 Ceased: 01/12/2020 Date of Birth: 05/1973 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%

Right to appoint and remove directors

Loughran, Sharilene Status: Ceased Notified: 17/09/2020 Ceased: 01/12/2020 Date of Birth: 02/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Loughran, Aidan Carrickmore, Omagh, Northern Ireland Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Loughran, Aidan Carrickmore, Omagh, Northern Ireland Status: Active Notified: 17/09/2020 Role: Secretary

Loughran, Sharilene Carrickmore, Omagh, Northern Ireland Status: Ceased Notified: 17/09/2020 Ceased: 21/02/2024 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish