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Nom	Compassion Fermanagh LTD.
Adresse	6-8 Cross Street Enniskillen BT74 7DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI674320 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
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 (4)

Source: Companies House

Loane, Sherol Enniskillen, Fermanagh Status: Active Notified: 17/11/2020 Date of Birth: 09/1985 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: British

Loane, Sherol Ann Enniskillen Status: Active Notified: 17/11/2020 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: British

Quill, Andrew Thomas Edward Enniskillen, Fermanagh Status: Active Notified: 17/11/2020 Date of Birth: 04/1967 Occupation: Minister Role: Director Country of Residence: Northern Ireland Nationality: British

Shades, Charlene Fiona Enniskillen, Fermanagh Status: Active Notified: 17/11/2020 Date of Birth: 05/1975 Occupation: Education Support Staff Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Compassion Fermanagh LTD.

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Officers (4)

Companies Controlled by This Company (9)