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Name	Cooneen Protection Limited
Address	23 Cooneen Road Fivemiletown County Tyrone BT75 0NE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI045980 Show on Companies House
Accounts	full last accounts made up to 3 December 2021
Sector (SIC)	14120 - Manufacture of workwear
Company Register Status	active
Previous Names	Hawk Protection 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: 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 Hawk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni 050283 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Condell, Richard Jeffrey Fivemiletown, Co Tyrone Status: Active Notified: 01/02/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Condell, Richard Jeffrey Fivemiletown, Co Tyrone Status: Active Notified: 01/05/2018 Role: Secretary

Greene, Eugene Fivemiletown, Co Tyrone Status: Active Notified: 09/12/2004 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Cooneen Protection Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)