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Nom	The Brain Injury Foundation
Adresse	Camlough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI714357 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 avril 2024
Activité (Code NAF)	85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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 (9)

Source: Companies House

Carville, Arnold Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired County Council Planner Role: Director Country of Residence: Northern Ireland Nationality: British

Cloughan, Philip Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Davidson, Christine Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: British

Dolaghan, Frank Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Irish

Martin, Heather Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Mccrory, Ita Paula Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Carer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Murphy, Anthony Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Shop Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Rooney, Bronach Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Wilson, Julie Camlough, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Housewife Role: Director Country of Residence: Northern Ireland Nationality: British

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The Brain Injury Foundation

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Officers (9)

Companies Controlled by This Company (9)