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Nom	Kearney Catering LTD
Adresse	32 High Street Ballynahinch BT24 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI602844 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

Kearney, Anne Louise Status: Active Notified: 15/04/2017 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Kearney, Brendan Status: Active Notified: 15/04/2017 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kearney, Anne Louise Downpatrick, County Down, Northern Ireland Status: Active Notified: 15/04/2010 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kearney, Brendan Downpatrick, County Down, Northern Ireland Status: Active Notified: 15/04/2010 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Kearney Catering LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)