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Nom	KHM Properties (Number 2) Limited
Adresse	46 Enniskillen Road Ballinamallard Enniskillen BT94 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI625596 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Darragh, Keith Robert Status: Active Notified: 08/07/2016 Date of Birth: 04/1970 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%

Darragh, Robert Matthew Status: Active Notified: 08/07/2016 Date of Birth: 06/1943 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 (3)

Source: Companies House

Darragh, Keith Robert Baragh, Ballinamallard, Co. Fermanagh, United Kingdom Status: Active Notified: 08/07/2014 Role: Secretary

Darragh, Keith Robert Baragh, Ballinamallard, Co. Fermanagh, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 04/1970 Occupation: It Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Darragh, Robert Matthew Ballinamallard, Enniskillen, Northern Ireland Status: Active Notified: 08/07/2014 Date of Birth: 06/1943 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

KHM Properties (Number 2) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)