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Nom	Castlereagh SUB Aqua Club
Adresse	85 Castlereagh Road Belfast BT5 5FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI044873 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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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Officers (14)

Source: Companies House

Aiken, Christopher Dale Newtownabbey, Northern Ireland Status: Active Notified: 19/08/2021 Date of Birth: 06/1966 Occupation: Audio Mastering Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Cameron, Thomas Craig Carrowdore, Newtownards, Northern Ireland Status: Active Notified: 18/08/2022 Date of Birth: 08/1981 Occupation: Fibreglass Manufacturer Role: Director Country of Residence: Northern Ireland Nationality: British

Cooke, Karyn Dunmurry, Belfast, Northern Ireland Status: Active Notified: 07/09/2022 Date of Birth: 11/1975 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Daly, David Belfast, Northern Ireland Status: Active Notified: 23/08/2018 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Finnegan, Austyn Ardglass, Downpatrick, Northern Ireland Status: Active Notified: 25/10/2021 Date of Birth: 01/1992 Occupation: Technician Role: Director Country of Residence: Northern Ireland Nationality: British

Hillock, Stephen Belfast, Northern Ireland Status: Active Notified: 19/08/2021 Date of Birth: 02/1975 Occupation: Project Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Hillocks, Stephen Belfast, Northern Ireland Status: Active Notified: 19/08/2021 Occupation: Project Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Holmes, Jane Belfast, Northern Ireland Status: Active Notified: 18/08/2022 Role: Secretary

Lyons, Gary Belfast, Northern Ireland Status: Active Notified: 18/08/2023 Occupation: Marine Engineer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcbride, Ralph John Belfast, Northern Ireland Status: Active Notified: 19/08/2021 Date of Birth: 03/1952 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: British

Mckee, Mark Belfast, Northern Ireland Status: Active Notified: 22/08/2013 Date of Birth: 12/1963 Occupation: Roadworker Role: Director Country of Residence: Northern Ireland Nationality: British

Morrow, Jonathan Belfast, Northern Ireland Status: Active Notified: 22/08/2013 Date of Birth: 03/1973 Occupation: Taxi Driver Role: Director Country of Residence: Northern Ireland Nationality: British

Gorman, Mark Lisburn, Northern Ireland Status: Ceased Notified: 13/08/2020 Ceased: 17/08/2023 Date of Birth: 07/1988 Occupation: Builder Role: Director Country of Residence: Northern Ireland Nationality: British

Morrow, Jonathan, Mr. Belfast, Northern Ireland Status: Ceased Notified: 22/08/2013 Ceased: 17/08/2023 Occupation: Taxi Driver Role: Director Country of Residence: Northern Ireland Nationality: British

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Castlereagh SUB Aqua Club

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Officers (14)

Companies Controlled by This Company (9)