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Nom	Alliance Medical Diagnostic Imaging (Northern Ireland) Limited
Adresse	Hillsborough Scan Centre 2 Ballynahinch Road Hillsborough Co. Down BT26 6AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 mai 2024
Société Numéro de Registre	NF004180 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Banks, Malcolm Raheen Business Park, Raheen, Limerick, Limerick, Ireland Status: Active Notified: 05/07/2023 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Marsh, Howard Alexander David Rugby, Warwickshire, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullan, Helena 2 Ballynahinch Road, Hillsborough, Co. Down, Northern Ireland Status: Active Notified: 09/02/2022 Date of Birth: 02/1980 Occupation: Regional Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Donnell, Eimear Raheen Business Park, Raheen, Limerick, Limerick, Ireland Status: Active Notified: 05/07/2023 Date of Birth: 12/1976 Occupation: Hr Director Role: Director Country of Residence: Ireland Nationality: Irish

Chapman, Mark David Weeton Preston, United Kingdom Status: Ceased Notified: 26/05/2023 Ceased: 11/04/2024 Date of Birth: 05/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Kenneth Belfast Status: Ceased Notified: 29/03/2007 Ceased: 09/02/2022 Date of Birth: 03/1934 Occupation: Director Role: Director Nationality: Irish

Mckeague, Anne Ballinahinch Road, Hillsborough, Northern Ireland Status: Ceased Notified: 09/02/2022 Ceased: 10/01/2025 Date of Birth: 07/1966 Occupation: Regional Director Role: Director Country of Residence: Northern Ireland Nationality: British