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Name	V A Generators Limited
Address	27 Camcosy Road Attagh Drumlea Omagh Co Tyrone BT79 7SF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI067643 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

Daly, Vincent Status: Active Notified: 03/01/2017 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Daly, Anne Drumlea, Omagh, Co Tyrone Status: Active Notified: 03/01/2008 Date of Birth: 07/1962 Occupation: Housewife Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Daly, Vincent Drumlea, Omagh, Co Tyrone Status: Active Notified: 03/01/2008 Date of Birth: 08/1958 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

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All Information about:

V A Generators Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)