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Nom	P4P Cards LTD
Adresse	4 Dawson Street Mews Armagh BT61 7QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI725949 Show on Companies House
Statut de Société	active
Fondé	3 février 2025
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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
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Officers (4)

Source: Companies House

Hanaphy, Jason Andrew Armagh, Northern Ireland Status: Active Notified: 03/02/2025 Occupation: Production Line Worker Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mckenna, Aaron Monaghan, Monaghan, Ireland Status: Active Notified: 03/02/2025 Occupation: Sports Person Role: Director Country of Residence: Ireland Nationality: Irish

Mckenna, Stevie Monaghan, Monaghan, Ireland Status: Active Notified: 03/02/2025 Occupation: Sports Person Role: Director Country of Residence: Ireland Nationality: Irish

Mullaney, Gary Paul Newtownbutler, Enniskillen, Northern Ireland Status: Active Notified: 03/02/2025 Occupation: Production Line Worker Role: Director Country of Residence: Northern Ireland Nationality: Irish