FM VENTILATION LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FM VENTILATION LIMITED

Actual on 01.03.2022
Company name
FM VENTILATION LIMITED
copy
copied
Company number
NI673775
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 October 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2022 due by 28.07.2022

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
20 CARRYHUGH ROAD, ARMAGH, NORTHERN IRELAND, DERRYNOOSE, BT60 3DQ
copy
copied

PSC and Officers FM VENTILATION LIMITED

Officers

(as of 20.08.2022)

FINNEGAN, Eoin James
Status: Active
Appointed on: Wednesday, 28 October 2020
Correspondence address: 121 Battery Road, Cookstown, Northern Ireland, BT80 0HW
Nationality: Irish
Date of birth: April 1998
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
MALLON, Sean Gerard
Status: Active
Appointed on: Wednesday, 28 October 2020
Correspondence address: 121 Battery Road, Cookstown, Northern Ireland, BT80 0HW
Nationality: Irish
Date of birth: October 1997
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Eoin James Finnegan
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: 121 Battery Road, Cookstown, Northern Ireland, BT80 0HW
Nationality: Irish
Date of birth: April 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Gerard Mallon
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: 121 Battery Road, Cookstown, Northern Ireland, BT80 0HW
Nationality: Irish
Date of birth: October 1997
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Gerard Mallon
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: 121 Cookstown, Northern Ireland
Nationality: Irish
Date of birth: October 1997
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free