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Nom	Glenanne Development Association
Adresse	95 Glenanne Road Glenanne BT60 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI662534 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires 93290 - Autres activités récréatives et de loisirs
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 (7)

Source: Companies House

Copeland, Adam Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 06/1997 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Copeland, William Allen Glenanne, Armagh Status: Active Notified: 25/06/2019 Role: Secretary

Copeland, William Allen Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 07/1962 Occupation: Bus Driver Role: Director Country of Residence: Northern Ireland Nationality: British

Lowry, Caroline Pamela Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 08/1960 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Lowry, Colin Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 08/1959 Occupation: Self-Employed Fitter Role: Director Country of Residence: Northern Ireland Nationality: British

Lowry, Glen Andrew Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 01/1986 Occupation: Technician Role: Director Country of Residence: Northern Ireland Nationality: British

Nesbitt, Sharon Glenanne, Armagh Status: Active Notified: 25/06/2019 Date of Birth: 04/1964 Occupation: Sales Assistant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Glenanne Development Association

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Officers (7)

Companies Controlled by This Company (9)