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Nom	City Facilities Management (Northern Ireland) Limited
Adresse	Victoria House Gloucester Street Belfast BT1 4LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI065640 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB City Facilities Management Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Haughey, William Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcpherson, Lisa Margaret Glasgow, Scotland Status: Active Notified: 16/05/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seggie, Colin John Glasgow, Scotland Status: Active Notified: 19/07/2007 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Telfer, Stuart Glasgow, Scotland Status: Active Notified: 12/05/2009 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

City Facilities Management (Northern Ireland) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)