All Information about:

Name	Cannon Motors LTD
Address	52-70 Belfast Road Carrickfergus Co Antrim BT38 8BT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cannon Motors Limited
Company No.	NI060303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles
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 (4)

Source: Companies House

Morgan, Jenny Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1987 Nature of Control

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

Morgan, John James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1979 Nature of Control

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

Morgan, Kirstin Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1984 Nature of Control

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

Morgan, Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1984 Nature of Control

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

Officers (7)

Source: Companies House

Morgan, Jenny Suzanne Carrickfergus, Northern Ireland Status: Active Notified: 01/10/2014 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom

Morgan, John James Greenisland, County Antrim Status: Active Notified: 22/08/2006 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Morgan, Kirstin Elizabeth Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 01/11/2021 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Morgan, Peter Robert Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 10/08/2006 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Morgan, Peter Robert Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 10/08/2006 Role: Secretary

Morgan, William Robert Greenisland, Carrickfergus Status: Active Notified: 10/08/2006 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Wharry, Gibson Samuel Ballycarry, Carrickfergus, County Antrim Status: Active Notified: 03/04/2007 Date of Birth: 04/1964 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Cannon Motors LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (9)