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Name	H. K. Dickey
Address	Ballymena
VAT ID	no VAT ID available
Company No.	NI020830 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 1987
Accounts	FULL last accounts made up to 31 October 2003
Sector (SIC)	10120 - Processing and preserving of poultry meat
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Dickey, David Wesley Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

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

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

Dickey, Hugh Kernohan Status: Active Notified: 06/04/2016 Date of Birth: 06/1927 Nature of Control

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

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

Dickey, Sarah Agnes Status: Active Notified: 06/04/2016 Date of Birth: 05/1929 Nature of Control

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

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

Officers (4)

Source: Companies House

Dickey, Carole Ann Louise Cullybackey, Co Antrim Status: Active Notified: 17/08/1987 Role: Secretary

Dickey, David Wesley Ballymena, Northern Ireland Status: Active Notified: 17/08/1987 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Dickey, Hugh Kernohan Ballymena, Northern Ireland Status: Active Notified: 17/08/1987 Date of Birth: 06/1927 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Dickey, Sarah Agnes Ballymena, Northern Ireland Status: Active Notified: 17/08/1987 Date of Birth: 05/1929 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

H. K. Dickey

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)