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Name	Ultra Building Products LTD
Address	Deerpark Industrial Estate Baronscourt Road Newtownstewart Omagh BT78 4EX
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 May 2016
Company No.	NI019194 Show on Companies House
Previous Names	Ultra Building Products Limited \| Ultra Galvanisers Ultra Building Products Limited Ultra Galvanisers
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 (3)

Source: Companies House

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Mcguigan, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 01/1967 Nature of Control

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Mcguigan, Sean Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2024 Date of Birth: 12/1965 Nature of Control

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Source: Companies House

Mc Guigan, Anthony Baronscourt Road, Newtownstewart, Co Tyrone Status: Active Notified: 12/02/1986 Date of Birth: 01/1967 Occupation: Sales Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mc Guigan, Sean Baronscourt Road, Newtownstewart, Co Tyrone Status: Active Notified: 12/02/1986 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lynch, Patrick Joseph Baronscourt Road, Newtownstewart Status: Ceased Notified: 01/05/2002 Ceased: 01/08/2024 Date of Birth: 09/1968 Occupation: Sales Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Ultra Building Products LTD

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Persons with Significant Control (3)

Officers (3)