All Information about:

Name	Mcaleer Jackson LTD
Address	Church House 24 Dublin Road Omagh Co Tyrone BT78 1HE
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.	4 March 2022
Company No.	NI072207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Mcaleer Mullan Jackson 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 (2)

Source: Companies House

GB Mmjni Limited Status: Active Notified: 14/12/2018 Companies House Number: Ni654465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jackson, Arnold William John Status: Ceased Notified: 01/05/2016 Ceased: 14/12/2018 Date of Birth: 08/1972 Nature of Control

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

Officers (3)

Source: Companies House

Barnett, Michael Omagh, Northern Ireland Status: Active Notified: 14/12/2018 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Burnside, Alison June 24 Dublin Road, Omagh Status: Active Notified: 14/02/2022 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Jackson, Arnold William John 24 Dublin Road, Omagh Status: Active Notified: 31/03/2009 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British