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Nom	RSA Northern Ireland
Adresse	91-97 Victoria Street Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037140 Show on Companies House
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
Officers
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Officers (11)

Source: Companies House

Colleran, Kilian Sandyford Road, Dundrum, Dublin 16, Dublin, Ireland Status: Active Notified: 03/05/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Daly, Emer Sandyford Road, Dundrum, Dublin 16 D16 Fc92 Status: Active Notified: 03/03/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Doyle, Peter Sandyford Road, Dundrum, Dublin 16 D16 Fc92 Status: Active Notified: 03/03/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Fortin, Anne Sandyford Road, Dundrum, Dublin 16, Dublin, Ireland Status: Active Notified: 03/09/2021 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Healy, Patrick Sandyford Road, Dundrum, Dublin 16 D16 Fc92 Status: Active Notified: 03/03/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Helgesen, Karl Sandyford Road, Dundrum, Dublin 16, Ireland Status: Active Notified: 05/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holton, Aidan Sandyford Road, Dundrum, Dublin 16, Ireland Status: Active Notified: 14/06/2021 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Murray, James Sandyford Road, Dublin, Dublin 16 D16 Fc92, Ireland Status: Active Notified: 03/03/2020 Role: Secretary

Thompson, Kevin Sandyford Road, Dublin, Dublin 16 D16 Fc92 Status: Active Notified: 03/03/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Egan, Jennifer Sandyford Road, Dublin, Ireland Status: Ceased Notified: 03/03/2020 Ceased: 24/01/2022 Role: Secretary

Kohli, Chand Sandyford Road, Dundrum Status: Ceased Notified: 03/03/2020 Ceased: 22/09/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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RSA Northern Ireland

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Officers (11)

Companies Controlled by This Company (9)