All Information about:

Name	Synthetic Sports Surfaces (Ireland) Limited
Address	Woodside Road Industrial Estate Woodside Road Ballymena BT42 4QJ
VAT ID	no VAT ID available
Company No.	NI029576 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 June 1995
Accounts	MICRO ENTITY last accounts made up to 31 December 2020
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities n.e.c.
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

Crawford, Edward Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 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%

Crawford, Moira Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 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

Crawford, Edward Moorfields, Ballymena, Co Antrim Status: Active Notified: 01/06/1995 Date of Birth: 07/1950 Occupation: Building Contractor Role: Director Country of Residence: Northern Ireland Nationality: British

Crawford, Margaret Ann Moira Moorfields, Ballymena, Co Antrim Status: Active Notified: 01/06/1995 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Synthetic Sports Surfaces (Ireland) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)