All Information about:

Name	Stretch Marquees LTD
Address	81 Frosses Road Frosses Industrial Park Ballymoney BT5 37EJ
VAT ID	no VAT ID available
Company No.	NI668116 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 77210 - Rental and leasing of recreational and sports goods 90030 - Artistic creation 93290 - Other amusement and recreation 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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Persons with Significant Control (2)

Source: Companies House

Donnelly, Barry Status: Active Notified: 02/03/2020 Date of Birth: 04/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcconaghie, John Status: Active Notified: 02/03/2020 Date of Birth: 10/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Donnelly, Barry Frosses Industrial Park, Ballymoney, Northern Ireland Status: Active Notified: 02/03/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcconaghie, John Frosses Industrial Park, Ballymoney, Northern Ireland Status: Active Notified: 02/03/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Stretch Marquees LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)