All Information about:

Name	Greenbay Homes LTD
Address	6 Balloo Court Bangor Co Down BT19 7AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 September 2024
Company Register Name	Greenbay Homes Limited
Company Register Address	216-218 Holywood Road Belfast BT4 1PD
Company No.	NI018572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 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

This data is incorrect?
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 (6)

Source: Companies House

Mcdowell, Alan Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Mcdowell, Brian Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Mcdowell, Eileen Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Mcdowell, John Beck Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Mcdowell, Pamela Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Mcdowell, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

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

Officers (3)

Source: Companies House

Mcdowell, Alan Stuart Bangor,, Co.down Status: Active Notified: 24/06/1985 Date of Birth: 08/1955 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcdowell, Brian Robert Bangor Status: Active Notified: 24/06/1985 Date of Birth: 10/1952 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Mcdowell, John Beck Groomsport Status: Active Notified: 24/06/1985 Date of Birth: 03/1950 Occupation: Quantity Surveyor Role: Director Country of Residence: Northern Ireland Nationality: British

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Greenbay Homes LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (9)