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Name	Dickson Poultry LTD
Address	109 Seagahan Road Collone Armagh BT60 2BJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dickson Poultry Limited
Company Register Address	26 The Square Moy BT71 7SG
Company No.	NI624413 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	01470 Raising of poultry
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dickson, Esther Status: Active Notified: 01/04/2017 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Dickson, Thomas Samuel Status: Active Notified: 01/04/2017 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dickson, Esther Moy, Co. Tyrone, United Kingdom Status: Active Notified: 02/05/2014 Date of Birth: 04/1986 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Dickson, Thomas Samuel Moy, Co. Tyrone, United Kingdom Status: Active Notified: 02/05/2014 Date of Birth: 01/1984 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Dickson Poultry LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)