All Information about:

Name	Mclaughlin & Harvey LTD
Address	15 Trench Road Mallusk Co Antrim BT36 4TY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 December 2018
Company Register Name	Mclaughlin & Harvey Limited
Company No.	NI027864 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42990 - Construction of other civil engineering projects 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 (1)

Source: Companies House

GB Mclaughlin & Harvey Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni633962 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Cheevers, Richard Alexander Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 26/06/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Cheevers, William Francis Philip Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 15/10/1993 Date of Birth: 10/1961 Occupation: Civil Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Collins, Christopher John Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 04/01/2016 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Devlin, Daniel James Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 07/01/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kieran, Michael Patrick Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 01/01/2009 Date of Birth: 02/1966 Occupation: Construction Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Markwell, Michael Stephen Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 17/10/2022 Role: Secretary

O'Neill, David Conor Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 19/01/2015 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Turtle, David Albert Mallusk, Newtownabbey, Co. Antrim, Northern Ireland Status: Active Notified: 07/01/2019 Date of Birth: 12/1976 Occupation: Quantity Surveyor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Cheevers, Kenneth Henderson Mallusk, Newtownabbey, Northern Ireland Status: Ceased Notified: 15/10/1993 Ceased: 10/01/2024 Date of Birth: 06/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British