All Information about:

Name	Thatch BAR LTD - The
Address	10 Catherine Street Limavady BT49 9DB
VAT ID	no VAT ID available
Company No.	NI063637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	56302 - Beverage serving 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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Murray, Bridgid Status: Active Notified: 06/04/2016 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

Murray, Niall Status: Active Notified: 01/11/2021 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Murray, Ronan Status: Active Notified: 01/11/2021 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Murray, Sean Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 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, Ciara Status: Active Notified: 01/11/2021 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Murray, Niall Limavady, Northern Ireland Status: Active Notified: 15/03/2007 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murray, Ronan Limavady, Northern Ireland Status: Active Notified: 24/09/2018 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murray, Ronan Limavady, Northern Ireland Status: Active Notified: 01/11/2021 Role: Secretary

O'Kane, Ciara Limavady, Northern Ireland Status: Active Notified: 24/09/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murray, Brigid Limavady, County Londonderry Status: Ceased Notified: 15/03/2007 Ceased: 23/04/2024 Date of Birth: 10/1951 Occupation: Secretary & Director Role: Director Country of Residence: Northern Ireland Nationality: British

Murray, Sean Limavady, County Londonderry Status: Ceased Notified: 15/03/2007 Ceased: 23/04/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Thatch BAR LTD - The

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (9)