All Information about:

Name	F H Commercials LTD
Address	267 Charlestown Road Craigavon Co Armagh BT66 6PP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI061549 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	45200 - Maintenance and repair of 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

O'Hagan, Francis John Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O'Hagan, Francis John Derrytrasna, Craigavon Status: Active Notified: 30/10/2006 Date of Birth: 01/1960 Occupation: Mechanic Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Hagan, Margaret Derrytrasna, Craigavon Status: Active Notified: 30/10/2006 Date of Birth: 04/1964 Occupation: Nurse Role: Director Country of Residence: Northern Ireland Nationality: Irish