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Name	Cirdan Imaging LTD
Address	1 The Green Tullynacross Ro Lambeg Lisburn BT27 5SR
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 November 2020
Company No.	NI603247 Show on Companies House
Previous Names	Beechmount Enterprises Limited
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 (1)

Source: Companies House

GB Kernel Capital Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Companies House Number: Not Known Nature of Control

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

Officers (8)

Source: Companies House

Bryan, Frank Lisburn, Northern Ireland Status: Active Notified: 21/12/2011 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Cormican, Hugh Lisburn, Northern Ireland Status: Active Notified: 28/05/2010 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Doherty, James Gerald Lisburn, Northern Ireland Status: Active Notified: 27/10/2010 Date of Birth: 05/1947 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Dunniece, Stephen Lisburn, Northern Ireland Status: Active Notified: 01/06/2010 Date of Birth: 01/1969 Occupation: Senior Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Henry, Laura Lisburn, Northern Ireland Status: Active Notified: 20/03/2018 Role: Secretary

Mcguire, Bernard Charles Lisburn, Northern Ireland Status: Active Notified: 27/09/2024 Occupation: Asset Management Role: Director Country of Residence: United States Nationality: American

Sidhu, Denise Mary Belfast, Northern Ireland Status: Active Notified: 13/01/2022 Date of Birth: 06/1971 Occupation: Venture Capital Role: Director Country of Residence: Ireland Nationality: Irish

Simms, Neil Walter Cochrane Belfast, Northern Ireland Status: Active Notified: 01/07/2016 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British