All Information about:

Name	Oran OAK Engineering LTD
Address	33 Deroran Road Beragh Sixmilecross Co Tyrone BT79 0SN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 May 2016
Company Register Address	33 Dreenan Road, Beragh Omagh BT79 0SH
Company No.	NI620589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (3)

Source: Companies House

Kelly, Aidan Justin Status: Active Notified: 25/09/2016 Date of Birth: 06/1984 Nature of Control

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

Kelly, Mark Patrick Status: Active Notified: 25/09/2016 Date of Birth: 04/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kelly, Patrick Own Status: Active Notified: 25/09/2016 Date of Birth: 11/1979 Nature of Control

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

Officers (4)

Source: Companies House

Kelly, Aidan Justin Sixmilecross, Omagh, County Tyrone, Northern Ireland Status: Active Notified: 01/10/2013 Date of Birth: 06/1984 Occupation: Marketing Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kelly, Colm Mark Sixmilecross, Omagh, County Tyrone Status: Active Notified: 06/12/2016 Date of Birth: 10/1987 Occupation: Electrician Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Mark Patrick Sixmilecross, Omagh, County Tyrone, Northern Ireland Status: Active Notified: 25/09/2013 Date of Birth: 04/1950 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kelly, Patrick Own Sixmilecross, Omagh, County Tyrone, Northern Ireland Status: Active Notified: 25/09/2013 Date of Birth: 11/1979 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish