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Nom	Victim Support Northern Ireland
Adresse	73-75 Great Victoria Street Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI020562 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (20)

Source: Companies House

Ashford, Dale Anthony Status: Ceased Notified: 28/04/2016 Ceased: 06/08/2020 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Blythe, Rhyannon Aveen Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Broder, Joan Mary Status: Ceased Notified: 28/04/2016 Ceased: 06/08/2020 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Chapman, Alice Status: Ceased Notified: 30/04/2016 Ceased: 16/04/2019 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Cheshire, Laurence Thomas Status: Ceased Notified: 09/08/2018 Ceased: 06/08/2020 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Connolly, Barry Status: Ceased Notified: 28/04/2016 Ceased: 06/08/2020 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Craig, Louise Frances Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Cross, Judith Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Hanna, Geraldine Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Hill, Olive Paula Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Kelpie, Niamh Status: Ceased Notified: 09/08/2018 Ceased: 06/08/2020 Date of Birth: 11/1992 Nature of Control

Significant influence or control

Laverty, Kathleen Alice Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Lavery, Neil Benedict Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Lennox, Samuel David Status: Ceased Notified: 16/11/2017 Ceased: 31/03/2020 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Loughran, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Lynch, Sinead Status: Ceased Notified: 08/08/2019 Ceased: 06/08/2020 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Mann, Peter Daniel James Aaron Status: Ceased Notified: 16/11/2017 Ceased: 06/08/2020 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Mckimm, Allyson Kathleen Status: Ceased Notified: 28/04/2016 Ceased: 03/05/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Peltz, Adrienne Susan Status: Ceased Notified: 03/05/2018 Ceased: 03/09/2019 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Toner, Rachel Helen Status: Ceased Notified: 16/04/2020 Ceased: 06/08/2020 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Officers (15)

Source: Companies House

Bunting, Janice Belfast, Northern Ireland Status: Active Notified: 13/06/2022 Role: Secretary

Cheshire, Laurence Thomas Belfast, Northern Ireland Status: Active Notified: 09/08/2018 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Docherty, David Belfast, Northern Ireland Status: Active Notified: 03/08/2023 Occupation: Learning And Development Consultant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Hinfey, Katrina Belfast, Northern Ireland Status: Active Notified: 06/11/2020 Date of Birth: 12/1968 Occupation: Business Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Kelpie, Niamh Belfast, Northern Ireland Status: Active Notified: 09/08/2018 Date of Birth: 11/1982 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lavery, Tracy Belfast, Northern Ireland Status: Active Notified: 11/02/2022 Date of Birth: 11/1975 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lynch, Sinead Belfast, Northern Ireland Status: Active Notified: 08/08/2019 Date of Birth: 08/1987 Occupation: Partnership Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcdonald, Roscha Louise Belfast, Northern Ireland Status: Active Notified: 11/08/2022 Date of Birth: 12/1984 Occupation: Executive Coach And Trainer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcnally, Eamonn Edward Brian Belfast, Northern Ireland Status: Active Notified: 05/11/2020 Date of Birth: 01/1977 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Smith, Kevin Michael Belfast, Northern Ireland Status: Active Notified: 26/11/2020 Date of Birth: 09/1962 Occupation: Leadership Development Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Toner, Rachel Helen Belfast, Northern Ireland Status: Active Notified: 16/04/2020 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Broder, Joan Mary, Dr Belfast, Northern Ireland Status: Ceased Notified: 28/04/2016 Ceased: 22/11/2021 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Connolly, Barry Belfast, Northern Ireland Status: Ceased Notified: 28/04/2016 Ceased: 27/04/2024 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mann-Kler, Deepa, Professor Killyleagh, Co Down Status: Ceased Notified: 26/05/1999 Ceased: 06/09/2000 Occupation: Equality & Training Role: Director Country of Residence: Northern Ireland Nationality: British

Mccracken, Christopher John 70-74 Ann Street, Belfast Status: Ceased Notified: 17/12/2013 Ceased: 30/10/2014 Occupation: Local Government Manager Role: Director Country of Residence: Northern Ireland Nationality: British,Irish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059