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Nom	Core Aggregates LTD
Adresse	155 Drum Road Cookstown County Tyrone BT80 9DW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI618998 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Société	active
Noms Précédents	JJ Loughran Core Aggregates LTD
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

GB Jj Loughran Holdings Limited Status: Active Notified: 21/06/2017 Companies House Number: Ni618738 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Loughran, John Joseph Cookstown, Co. Tyrone, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Loughran, John Patrick Cookstown, Co. Tyrone, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 05/1983 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Loughran, Kevin Francis Cookstown, Co. Tyrone, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 05/1983 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Loughran, Mary Cookstown, Co. Tyrone, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Core Aggregates LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)