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Nom	KAA Properties LTD
Adresse	200 Killadeas Road Gublusk Ballinamallard Enniskillen BT94 2LW
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.	27 octobre 2020
Company Register Name	KAA Properties Limited
Société Numéro de Registre	NI034923 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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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Persons with Significant Control (3)

Source: Companies House

Allen, David William Status: Active Notified: 05/10/2016 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Allen, Robert John Status: Active Notified: 05/10/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Knox, Wesley Norman Status: Active Notified: 05/10/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Allen, David William Killadgas, Enniskillen, Co Fermanagh Status: Active Notified: 05/10/1998 Date of Birth: 08/1960 Occupation: Electronics Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Allen, Robert John Derrynanny, Irvinestown, Co Fermanagh Status: Active Notified: 05/10/1998 Date of Birth: 01/1959 Occupation: Company Rep Role: Director Country of Residence: Northern Ireland Nationality: British

Knox, Wesley Norman Irvinestown, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 05/10/1998 Date of Birth: 04/1960 Role: Secretary Country of Residence: Northern Ireland Nationality: British

Knox, Wesley Norman Irvinestown, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 05/10/1998 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British