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Name	Coldwell Developments LTD
Address	4A Enterprise Road Bangor BT19 7TA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI045713 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	68100 - Buying and selling of own real estate
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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Officers (3)

Source: Companies House

Mcdaid, Keith Bangor, County Down, United Kingdom Status: Active Notified: 07/03/2003 Role: Secretary

Mcdaid, Keith Russell Bangor Status: Active Notified: 26/03/2003 Date of Birth: 11/1970 Occupation: Accountancy Role: Director Country of Residence: Northern Ireland Nationality: Canadian

Murphy, Noel Ferris Donaghadee, Co Down, N Ireland Status: Active Notified: 26/03/2003 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Coldwell Developments LTD

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Officers (3)

Companies Controlled by This Company (9)