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Nom	Stepping Stones NI
Adresse	Lisburn Co Antrim
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	39 Seymour Street Co Antrim BT27 4SY
Société Numéro de Registre	NI031411 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Beers, Lisa Lisburn, Co Antrim Status: Active Notified: 28/02/2024 Occupation: Social Impact Professional Role: Director Country of Residence: Northern Ireland Nationality: British

Corrigan, Kieran Lisburn, Co. Antrim, Northern Ireland Status: Active Notified: 12/12/2019 Date of Birth: 10/1966 Occupation: Pharmaceutical Area Business Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Drayne, Michael Seamus Lisburn, Co. Antrim, Northern Ireland Status: Active Notified: 18/12/2017 Date of Birth: 10/1952 Occupation: Business Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Jennings, Paula Lisburn, United Kingdom Status: Active Notified: 28/10/2020 Role: Secretary

Johnston, Sarah Lisburn, Co Antrim Status: Active Notified: 28/02/2024 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

O'Donnell, Cormac Lisburn, Co Antrim Status: Active Notified: 31/03/2023 Occupation: Operations Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Scott, Michael Patrick Gerrard Lisburn, Co. Antrim, Northern Ireland Status: Active Notified: 12/12/2019 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Smylie, Shirley Ann Lisburn, Co Antrim Status: Active Notified: 28/02/2024 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Alderdice, Kenneth Lisburn, Northern Ireland Status: Ceased Notified: 05/12/2018 Ceased: 02/02/2024 Date of Birth: 05/1958 Occupation: Retired Insurance Broker Role: Director Country of Residence: Northern Ireland Nationality: British

Carmichael, Karen Lisburn, Northern Ireland Status: Ceased Notified: 12/12/2019 Ceased: 05/03/2024 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Farrelly, Diana Lisburn, Co Antrim Status: Ceased Notified: 01/12/2021 Ceased: 01/12/2022 Date of Birth: 11/1970 Occupation: External Funding & International Affairs, External Funding & International Affairs Manager Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcmullan, Brenda Lisburn, Co Antrim Status: Ceased Notified: 03/12/2020 Ceased: 10/08/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Neill, Belinda Ann Lisburn, Northern Ireland Status: Ceased Notified: 05/12/2018 Ceased: 30/01/2023 Date of Birth: 07/1977 Occupation: Senior Bank Manger Role: Director Country of Residence: Northern Ireland Nationality: Irish

Shearer, Karen Anne Lisburn, Northern Ireland Status: Ceased Notified: 27/04/2016 Ceased: 12/12/2019 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Stepping Stones NI

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Officers (14)

Companies Controlled by This Company (10)