All Information about:

Name	Douglen Developments LTD
Address	116 Drumnaquoile Road Ballynahinch BT24 8QS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Douglen Developments Limited
Company No.	NI057961 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2022
Sector (SIC)	41201 - 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 (2)

Source: Companies House

Morgan, Mary Teresa Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 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%

Morgan, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 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 (2)

Source: Companies House

Morgan, Mary Teresa Ballynahinch Status: Active Notified: 08/02/2006 Role: Secretary

Morgan, Patrick Joseph Ballynahinch Status: Active Notified: 28/02/2006 Date of Birth: 09/1957 Occupation: Buiding Contractor Role: Director Country of Residence: N. Ireland Nationality: Irish

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All Information about:

Douglen Developments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)