All Information about:

Name	Amazing Spaces Shed and Garden Rooms Limited
Address	378 Saintfield Road Carryduff Belfast BT8 8EP
VAT ID	no VAT ID available
Company No.	NI636523 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 February 2016
Accounts	DORMANT last accounts made up to 28 February 2019
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (3)

Source: Companies House

Hales, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

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

Payne, Stephen Gary Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

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

Payne, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

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

Officers (2)

Source: Companies House

Boyd, Stephen Gary Carryduff, Belfast, Northern Ireland Status: Active Notified: 18/02/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Payne, Stephen John Carryduff, Belfast, Northern Ireland Status: Active Notified: 18/02/2016 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Amazing Spaces Shed and Garden Rooms Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)