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Nom	Mccc Developments NO 1 Limited
Adresse	Scottish Provident Building, 7 Donegal Square West Belfast BT1 6JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI603167 Show on Companies House
Statut de Société	Liquidation
Fondé	18 mai 2010
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Mccc Trustees Limited
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 (3)

Source: Companies House

Mcilwaine, Claire Anne Status: Active Notified: 11/02/2021 Date of Birth: 09/1960 Nature of Control

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

Taylor, Caroline Mary Status: Active Notified: 11/02/2021 Date of Birth: 02/1959 Nature of Control

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

Henry, Marion Emily Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2020 Date of Birth: 05/1931 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcilwaine, Claire Anne Ballymoney, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Caroline Mary Ballymoney, United Kingdom Status: Active Notified: 18/05/2010 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British