All Information about:

Name	James Lord LTD
Address	Mcglaughlins 38 Rainey Street Magherafelt County Londonderry Northern Ireland BT45 5AQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 November 2020
Company Register Name	James Lord Limited
Company Register Address	Asm (M) Ltd The Diamond Centre Magherafelt BT45 6ED
Company No.	NI002885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2019
Sector (SIC)	86900 - Other human health activities
Company Register Status	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Mcglaughlin, Ronald Walter Status: Active Notified: 13/12/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcglaughlin, Ronald Walter Magherafelt, Northern Ireland Status: Active Notified: 31/12/1997 Date of Birth: 03/1958 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: British

Mcglaughlin, Rosemary Elizabeth Magherafelt, Northern Ireland Status: Active Notified: 18/09/2003 Date of Birth: 06/1953 Occupation: Housewife Role: Director Country of Residence: Northern Ireland Nationality: British

Mcglaughlin, Rosemary Elizabeth Magherafelt, Northern Ireland Status: Active Notified: 31/12/1997 Date of Birth: 06/1953 Role: Secretary Country of Residence: Northern Ireland Nationality: British