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Nom	Causeway Coast and Glens Heritage Trust Limited
Adresse	27 Main Street Armoy Ballymoney BT53 8SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI043293 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control (1)

Source: Companies House

Thompson, Graham William Status: Active Notified: 24/05/2017 Date of Birth: 12/1966 Nature of Control

Significant influence or control as trust

Officers (17)

Source: Companies House

Condell, Joan Violet, Prof Armoy, Ballymoney Status: Active Notified: 19/09/2023 Occupation: Professor Role: Director Country of Residence: Northern Ireland Nationality: British

Jose, Paul Armoy, Ballymoney, County Antrim Status: Active Notified: 27/06/2023 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: British

Kennedy, William Thomas Armoy, Ballymoney Status: Active Notified: 30/06/2023 Occupation: Politician Role: Director Country of Residence: Northern Ireland Nationality: British

Mcalister, Andrew Cushendall, Antrim, Northern Ireland Status: Active Notified: 20/09/2022 Date of Birth: 12/1958 Occupation: Business Owner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcauley, George Desmond Armoy, Ballymoney, County Antrim, Northern Ireland Status: Active Notified: 18/06/2013 Date of Birth: 09/1950 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mckeever, Patrick James Armoy, Ballymoney, County Antrim Status: Active Notified: 03/12/2019 Date of Birth: 09/1963 Occupation: Geologist Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcmullan, Oliver Cushendall, Ballymena, Northern Ireland Status: Active Notified: 24/09/2019 Date of Birth: 03/1952 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Stewart, Richard John Armoy, Ballymoney Status: Active Notified: 30/06/2023 Occupation: Politician Role: Director Country of Residence: Northern Ireland Nationality: British

Taylor, Julie Ann Coleraine, Northern Ireland Status: Active Notified: 20/09/2022 Date of Birth: 09/1961 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Graham Armoy, Ballymoney, County Antrim Status: Active Notified: 14/04/2016 Role: Secretary

Wilson, Robert Hugh Marshall Portstewart, Northern Ireland Status: Active Notified: 20/09/2022 Date of Birth: 06/1958 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Craig, Roy Larne Status: Ceased Notified: 12/06/2002 Ceased: 12/12/2023 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Hunter, Sandra Elizabeth Armoy, Ballymoney, Northern Ireland Status: Ceased Notified: 20/04/2012 Ceased: 30/06/2023 Date of Birth: 03/1969 Occupation: Local Councillor Role: Director Country of Residence: Northern Ireland Nationality: British

Mckillop, Margaret Anne Cushendall, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 30/06/2023 Date of Birth: 12/1970 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: Irish

Morrow, Mary Agnes Armoy, Ballymoney Status: Ceased Notified: 26/09/2017 Ceased: 30/06/2023 Date of Birth: 01/1963 Occupation: Elected Councillor Role: Director Country of Residence: Northern Ireland Nationality: British

Noble, Helen Rosemary Hellifield, Skipton, United Kingdom Status: Ceased Notified: 15/10/2007 Ceased: 31/12/2011 Role: Secretary Nationality: British

Seymour, Graham Randalstown, Antrim, Northern Ireland Status: Ceased Notified: 18/06/2013 Ceased: 12/12/2023 Date of Birth: 09/1952 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Causeway Coast and Glens Heritage Trust Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (9)