All Information about:

Name	Jordan Services Limited
Address	Savanaghan 110 Eglish Road Dungannon BT70 1LB
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 EORI-Search 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.	11 November 2022
Company No.	NI044894 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
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
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Persons with Significant Control (2)

Source: Companies House

Jordan, Catherine Status: Active Notified: 28/08/2022 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Jordan, Patrick Status: Ceased Notified: 13/11/2016 Ceased: 28/08/2022 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Haughey, Maria 110 Eglish Road, Dungannon, Co Tyrone Status: Active Notified: 27/08/2022 Date of Birth: 04/1988 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Jordan, Catherine 110 Eglish Road, Dungannon, Co Tyrone Status: Active Notified: 27/08/2022 Date of Birth: 09/1992 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Irish