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Nom	Independent Health and Care Providers (NI)
Adresse	Custom House Square Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI034416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Cousins, Carol Ballinderry Upper, Lisburn, Northern Ireland Status: Active Notified: 11/05/2023 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Lupari, Marina 27-29 Gordon Street, Belfast Status: Active Notified: 18/05/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Lupari, Marina, Dr Belfast, Northern Ireland Status: Active Notified: 18/05/2021 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcanespie, Fiona Belfast, Northern Ireland Status: Active Notified: 18/05/2021 Role: Secretary

Mcanespie, Fiona Mary Belfast, Northern Ireland Status: Active Notified: 10/05/2017 Date of Birth: 06/1964 Occupation: Director Of Care & Support Role: Director Country of Residence: Northern Ireland Nationality: British

Moore, Jennifer Belfast, Northern Ireland Status: Active Notified: 18/05/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Neill, Cathal Newry, Northern Ireland Status: Active Notified: 16/05/2018 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Porter, Richard Killinchy, Newtownards, Northern Ireland Status: Active Notified: 11/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Shepherd, Pauline Anne Killyleagh, Downpatrick, County Down, Northern Ireland Status: Active Notified: 01/06/2014 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Smith, Ryan Holywood, Northern Ireland Status: Active Notified: 11/05/2023 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Waddicor, Wendy Chesterfield, England Status: Active Notified: 11/05/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, John Paul Newtownards, Northern Ireland Status: Active Notified: 10/05/2017 Date of Birth: 05/1969 Occupation: Care Home/domiciliary Operator Role: Director Country of Residence: Northern Ireland Nationality: Irish

Williams, Ryan John Glynn Greysteel, Londonderry, Northern Ireland Status: Active Notified: 16/05/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Dilworth, Rosemary Hightown Road, Newtownabbey, Northern Ireland Status: Ceased Notified: 01/09/2014 Ceased: 20/09/2017 Occupation: Nurse Manager Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Independent Health and Care Providers (NI)

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Officers (14)

Companies Controlled by This Company (9)