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Nom	Federation of Family Practices South Belfast C.I.C.
Adresse	13-25 Finaghy Road South Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI629255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
Officers
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Officers (17)

Source: Companies House

Brennan, Ursula Roisin 110 Saintfield Road, Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 06/1976 Occupation: G P Role: Director Country of Residence: Northern Ireland Nationality: Irish

Brown, Nichola Belfast, Northern Ireland Status: Active Notified: 01/01/2016 Date of Birth: 01/1979 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Collins, John Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 02/1966 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Conway, Gareth Leon Belfast, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 05/1973 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Cullen, Enda Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 04/1960 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Cunningham, Martin Jerome Joseph Belfast, N. Ireland, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 10/1961 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dorman, Christopher 13-25 Finaghy Road South, Belfast, Northern Ireland Status: Active Notified: 01/01/2022 Date of Birth: 09/1991 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Gilbride, Gavin Belfast, Northern Ireland Status: Active Notified: 23/06/2016 Date of Birth: 09/1976 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: United Kingdom

Gracey, Sharon Belfast, Northern Ireland Status: Active Notified: 01/12/2021 Date of Birth: 08/1965 Occupation: General Practitoner Role: Director Country of Residence: Northern Ireland Nationality: British

Grainger, Murdoch Belfast, Northern Ireland Status: Active Notified: 13/07/2022 Date of Birth: 06/1983 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Hughes, Paul Belfast, N Ireland, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1984 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Jouanny, Jack Belfast, Northern Ireland Status: Active Notified: 01/04/2022 Date of Birth: 10/1986 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Leggett, Paul 13-25 Finaghy Road South, Belfast, Northern Ireland Status: Active Notified: 23/02/2023 Date of Birth: 02/1965 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Logan, Jeremy Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 04/1974 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mason, Ursula Carryduff, Belfast, Northern Ireland Status: Active Notified: 17/10/2019 Date of Birth: 11/1971 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccauley, Adrian Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 10/1957 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcglade, Kieran John Belfast, Northern Ireland Status: Active Notified: 10/02/2015 Date of Birth: 07/1956 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Federation of Family Practices South Belfast C.I.C.

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Officers (17)

Companies Controlled by This Company (9)