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Nom	Derrys Limited
Adresse	85 Teaguy Road Annaghmore Portadown Craigavon Co Armagh BT62 1LX
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.	15 mai 2016
Société Numéro de Registre	NI020031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	31090 - Fabrication d'autres meubles
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 (1)

Source: Companies House

Derry, Gerard Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Derry, Gairoid Annaghmore, Portadown, Co. Armagh, Northern Ireland Status: Active Notified: 26/11/2019 Date of Birth: 11/1986 Occupation: Sales Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Derry, Gerard Portadown, Craigavon, Northern Ireland Status: Active Notified: 12/12/1986 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Derry, Olan Annaghmore, Portadown, Co. Armagh, Northern Ireland Status: Active Notified: 26/11/2019 Date of Birth: 10/1993 Occupation: Sales Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Derry, Roisin Portadown, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 01/02/2015 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mallon, Patrick Francis Dungannon, Co Tyrone Status: Active Notified: 12/12/1986 Role: Secretary

O'Hagan, Damian Charles Coalisland, Co Tyrone Status: Active Notified: 12/12/1986 Date of Birth: 05/1960 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: Irish