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Nom	Glencairn Community Project
Adresse	Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI648059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 (8)

Source: Companies House

Dickson, Sonia Belfast, Co Antrim, United Kingdom Status: Active Notified: 16/09/2017 Role: Secretary

Dickson, Sonia Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Gordon, Thomas Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Mcreavie, Linda Lily Belfast, Northern Ireland Status: Active Notified: 10/09/2019 Date of Birth: 06/1961 Occupation: Education Authority Supervisor Role: Director Country of Residence: Northern Ireland Nationality: British

Milligan, Elizabeth Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 06/1952 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Rankin, Bertha Ann Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Sharon Naomi Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Tinsley, Christina May Belfast, Co Antrim Status: Active Notified: 15/09/2017 Date of Birth: 12/1968 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

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Glencairn Community Project

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Officers (8)

Companies Controlled by This Company (9)