All Information about:

Name	Ross Electrical & Lighting LTD
Address	Unit 4 Grovehill Business P Scarva Road Banbridge BT32 3QD
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.	15 September 2019
Company Register Address	Unit 5 Peggys Loaning Banbridge BT32 3AP
Company No.	NI663310 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46439 - Wholesale of electrical household appliances 46470 - Wholesale of furniture, carpets and lighting equipment 46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Status	active
Previous Names	Ross Electrical & Wholesale LTD
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Curran, Ross Francis Thomas Status: Active Notified: 26/07/2019 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mc Grath, Ruairi Status: Ceased Notified: 26/07/2019 Ceased: 12/11/2019 Date of Birth: 11/1988 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 (1)

Source: Companies House

Curran, Ross Francis Thomas Banbridge, Northern Ireland Status: Active Notified: 26/07/2019 Date of Birth: 08/1990 Occupation: Firefighter Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish