All Information about:

Name	O K Cranes & Formwork LTD
Address	40 Curragh Road Dungiven Co Derry BT47 4SE
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.	17 December 2020
Company Register Name	O K Cranes & Formwork Limited
Company Register Address	21 Hass Road Londonderry BT47 4QH
Company No.	NI056682 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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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Officers
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Persons with Significant Control (4)

Source: Companies House

O'Kane, Ryan Status: Active Notified: 30/11/2023 Date of Birth: 11/1982 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%

O'Kane, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 10/1951 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%

Right to appoint and remove directors

O'Kane, Liam Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 10/1953 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%

Right to appoint and remove directors

O'Kane, Pascal Gerard Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Date of Birth: 03/1961 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

O'Kane, Dominic Culmore Road, Derry Status: Active Notified: 04/10/2005 Date of Birth: 10/1951 Occupation: Joiner Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Kane, Dominic Culmore Road, Derry, Co Derry Status: Active Notified: 04/10/2005 Date of Birth: 10/1951 Role: Secretary Country of Residence: Northern Ireland Nationality: Irish

O'Kane, Liam Dungiven, Co Derry, Northern Ireland Status: Active Notified: 04/10/2005 Date of Birth: 10/1953 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Kane, Ryan Dungiven, Londonderry, Northern Ireland Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish