All Information about:

Name	Moonlighting Sound Lighting Limited
Address	60 Gowdystown Road Dromore Co.Down BT25 1NS
VAT ID	no VAT ID available
Company No.	NI020743 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c. 99999 Dormant Company
Company Register Status	active
Previous Names	Moonlighting Disco Installations Limited
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

O'Neill, Brian Status: Active Notified: 14/01/2017 Date of Birth: 09/1963 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'Neill, Paul Status: Active Notified: 14/01/2017 Date of Birth: 07/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (3)

Source: Companies House

O'Neill, Brian Dromore, Co Down Status: Active Notified: 24/07/1987 Date of Birth: 09/1963 Occupation: Electrician Role: Director Country of Residence: Northern Ireland Nationality: British

O'Neill, Paul T Dromore, Co Down Status: Active Notified: 24/07/1987 Date of Birth: 07/1954 Occupation: Electrician Role: Director Country of Residence: Northern Ireland Nationality: British