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Nom	Bridgeban Investments Limited
Adresse	The Factory 184 Newry Road Banbridge Northern Ireland BT32 3NB
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.	10 mai 2016
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Société Numéro de Registre	08273784 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Warrendung 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Murdock, Fiona Noelle Status: Ceased Notified: 13/03/2018 Ceased: 07/03/2019 Date of Birth: 12/1967 Nature of Control

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Murdock, Kathleen Marie Status: Ceased Notified: 13/03/2018 Ceased: 07/03/2019 Date of Birth: 08/1964 Nature of Control

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Officers (3)

Source: Companies House

Murdock, Fiona Noelle London Status: Active Notified: 23/03/2016 Date of Birth: 12/1967 Occupation: Ceramic Designer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murdock, Kathleen Marie London Status: Active Notified: 05/10/2015 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Richard Patrick 107 Huntly Road, Banbridge Status: Ceased Notified: 30/10/2012 Ceased: 05/10/2015 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (6)

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