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Nom	Family & Life Centre FOR Public Policy LTD
Adresse	Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI625406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Donnellan, Raymond Status: Active Notified: 06/04/2017 Date of Birth: 01/1936 Nature of Control

Significant influence or control

Manly, Laurence David Status: Active Notified: 06/04/2017 Date of Birth: 05/1935 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Donnellan, Raymond Galway, Co. Galway, Ireland Status: Active Notified: 27/06/2014 Date of Birth: 01/1936 Occupation: Printer Role: Director Country of Residence: Ireland Nationality: Irish

Manly, Laurence David Foxrock, Dublin, Ireland Status: Active Notified: 27/06/2014 Date of Birth: 05/1935 Occupation: Writer Role: Director Country of Residence: Ireland Nationality: Irish

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Toutes les informations sur:

Family & Life Centre FOR Public Policy LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)