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Name	Declaron Custom Clearance Limited
Address	C/O Bdo Northern Ireland Metro Building,First Floor 6-9 Donegall Square South Belfast BT1 5JA
VAT ID	no VAT ID available
Company No.	NI669667 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	84110 - General public administration activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Lynch, Carol 6-9 Donegall Square South, Belfast, Northern Ireland Status: Active Notified: 26/05/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcenery, Brian Block 3, Miesian Plaza, Dublin 2, Ireland Status: Active Notified: 31/03/2023 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Declaron Custom Clearance Limited

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Officers (2)

Companies Controlled by This Company (9)