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Nom	Ballygawley Early Years LTD
Adresse	Fairfield House Main Street Ballygawley Dungannon BT70 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI035329 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Feeney, Joan Mary Status: Ceased Notified: 11/11/2016 Ceased: 14/12/2017 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Buchanan, Caroline Ballygawley, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 31/12/2022 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Buchanan, Caroline Alexandra Ballygawley, Dungannon, Northern Ireland Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Erskine, Katie Ballygawley, Co Tyrone, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Suzanne Ballygawley, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 31/12/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckenna, Una Brigid Ballygawley, Dungannon Status: Ceased Notified: 10/06/2009 Ceased: 07/11/2012 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Ballygawley Early Years LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)