All Information about:

Name	Finnegan Contracts LTD
Address	7 Carrowbane Road Belleeks Newry BT35 7QL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI617821 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

Finnegan, Joseph Patrick Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 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%

Finnegan, Tracey Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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%

Officers (2)

Source: Companies House

Finnegan, Joseph Patrick Belleeks, Newry, United Kingdom Status: Active Notified: 11/04/2013 Date of Birth: 01/1972 Occupation: Builder Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Finnegan, Tracey Ann Belleeks, Newry, United Kingdom Status: Active Notified: 11/04/2013 Date of Birth: 02/1973 Occupation: Bookkeeper Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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All Information about:

Finnegan Contracts LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)