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Nom	Church Court Moneyreagh (Apartments) Management Company Limited
Adresse	86 Monlough Road Saintfield Ballynahinch BT24 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI630216 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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 (4)

Source: Companies House

Graham, Amy Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 31/03/2022 Date of Birth: 05/1995 Occupation: Business Person Role: Director Country of Residence: Northern Ireland Nationality: British

Hall, Lauren Elizabeth Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 31/03/2022 Date of Birth: 11/1992 Occupation: Business Person Role: Director Country of Residence: Northern Ireland Nationality: British

White, Penny Saintfield, Ballynahinch, Northern Ireland Status: Active Notified: 30/04/2024 Occupation: Retired School Principal Role: Director Country of Residence: Northern Ireland Nationality: British

Christie, Alistair Saintfield, Ballynahinch, Northern Ireland Status: Ceased Notified: 31/03/2022 Ceased: 30/04/2024 Date of Birth: 07/1973 Occupation: Business Person Role: Director Country of Residence: Northern Ireland Nationality: British

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Church Court Moneyreagh (Apartments) Management Company Limited

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Officers (4)

Companies Controlled by This Company (9)