All Information about:

Name	Curran Commercials LTD
Address	130 Markethill Road Collone Armagh BT60 1LF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI073635 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	45190 - Sale of other motor vehicles
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cathal Curran Status: Active Notified: 01/08/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Curran, Kevin Status: Active Notified: 01/08/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Curran, Cathal Armagh Status: Active Notified: 28/08/2009 Date of Birth: 08/1982 Occupation: Lorry Salesman Role: Director Country of Residence: Northern Ireland Nationality: Irish

Curran, Kevin Armagh Status: Active Notified: 28/08/2009 Date of Birth: 02/1955 Occupation: Lorry Salesman Role: Director Country of Residence: Northern Ireland Nationality: Irish

Curran, Kevin Armagh, Co. Armagh Status: Active Notified: 28/08/2009 Role: Secretary

Curran, Louise Francis Collone, Armagh, Northern Ireland Status: Active Notified: 31/08/2019 Date of Birth: 12/1984 Occupation: Hairdresser Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Curran Commercials LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)