| Name |
Hagan Flooring LTD |
| Address |
37 Shanliss Road
Coalisland
County Tyrone
BT71 5DG
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Name |
Hagan Flooring Limited
|
| Company No. |
NI043496 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 30 April 2022
|
| Sector (SIC) | 43330 - Floor and wall covering
46730 - Wholesale of wood, construction materials and sanitary equipment
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |