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Name	Cloughfin Electrical Services LT D
Address	Sixmilecross Omagh
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.	30 October 2022
Company Register Name	Cloughfin Electrical Services LTD
Company Register Address	21 Willow View London SW19 2UR
Company No.	09746761 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	43210 - Electrical installation
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 (1)

Source: Companies House

Mcmullen, Damien John Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcmullen, Damien John Sixmilecross, Omagh, Northern Ireland Status: Active Notified: 25/08/2015 Date of Birth: 06/1978 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullen, Damien John Sixmilecross, Omagh, Northern Ireland Status: Active Notified: 25/08/2015 Role: Secretary

Mcmullen, Martin Chingford, London, England Status: Ceased Notified: 31/08/2016 Ceased: 31/10/2023 Date of Birth: 04/1974 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Cloughfin Electrical Services LT D

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Persons with Significant Control (1)

Officers (3)