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Nom	Centre FOR Health and Well Being
Adresse	689 Springfield Road Belfast BT12 7FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI071963 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Ballymurphy Women's Centre
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 (11)

Source: Companies House

Blaney, Raymond Belfast, Northern Ireland Status: Active Notified: 24/04/2023 Date of Birth: 08/1967 Occupation: Business Executive Role: Director Country of Residence: Northern Ireland Nationality: British

Burton, Hannah Belfast, Northern Ireland Status: Active Notified: 24/04/2023 Date of Birth: 01/1990 Occupation: Business Executive Role: Director Country of Residence: Northern Ireland Nationality: British

Cash-Marley, Cara Belfast, Northern Ireland Status: Active Notified: 27/07/2021 Date of Birth: 06/1982 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

Doherty Riley, Linda Belfast, Northern Ireland Status: Active Notified: 24/04/2023 Date of Birth: 02/1978 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish

Laverty, Karen Belfast Status: Active Notified: 20/04/2021 Role: Secretary

Laverty, Karen 689 Springfield Road, Belfast, Antrim, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 11/1981 Occupation: Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcglade, Bernadette Belfast, Antrim, N. Ireland Status: Active Notified: 19/07/2010 Date of Birth: 06/1961 Occupation: None Stated Role: Director Country of Residence: N Ireland Nationality: Irish

Mills, Lorraine Belfast Status: Active Notified: 10/03/2011 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: N.ireland Nationality: Irish

Orr, Katherine Lisburn, Northern Ireland Status: Active Notified: 24/04/2023 Date of Birth: 03/1986 Occupation: Business Executive Role: Director Country of Residence: Northern Ireland Nationality: British

Mcnulty, Caoimhin Belfast Status: Ceased Notified: 21/06/2022 Ceased: 23/03/2024 Date of Birth: 07/1999 Occupation: Charity Worker Role: Director Country of Residence: Northern Ireland Nationality: Irish

Stuart, Vincent Belfast, Northern Ireland Status: Ceased Notified: 01/10/2016 Ceased: 20/04/2021 Occupation: Regional Manager Cancer Research Northern Ireland Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Centre FOR Health and Well Being

Quick access

Officers (11)

Companies Controlled by This Company (9)