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Name	Central Fire Protection (NI) LTD
Address	93 Carnmoney Road Newtownabbey County Antrim BT36 6HT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI618436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	33190 - Repair of other equipment
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 (2)

Source: Companies House

Teggart, Peter Status: Active Notified: 16/05/2016 Date of Birth: 01/1943 Nature of Control

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

Teggart, Robert Status: Active Notified: 16/05/2016 Date of Birth: 08/1986 Nature of Control

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

Officers (2)

Source: Companies House

Teggart, Peter Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 16/05/2013 Date of Birth: 01/1943 Occupation: Fire Protection Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Teggart, Robert Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 16/05/2013 Date of Birth: 08/1986 Occupation: Fire Protection Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Central Fire Protection (NI) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)