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Nom	Belfast Operatic Company
Adresse	Belfast
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI668395 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant
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 (25)

Source: Companies House

Boyd, Colin William Status: Active Notified: 11/03/2020 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Boyd, Elizabeth Status: Active Notified: 11/03/2020 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Clarke, Daniel Status: Active Notified: 02/11/2023 Date of Birth: 07/1996 Nature of Control

Significant influence or control

Clarke, Taylor Status: Active Notified: 02/11/2023 Date of Birth: 12/1996 Nature of Control

Significant influence or control

Clouting, Jessica Status: Active Notified: 02/11/2023 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Hamilton, Megan Status: Active Notified: 16/11/2023 Date of Birth: 03/2023 Nature of Control

Significant influence or control

Mcilhennon, Kevin Status: Active Notified: 24/10/2022 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Mclaughlin, Sarah Status: Active Notified: 02/11/2023 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Montgomery-Bugle, Donald Status: Active Notified: 02/11/2023 Date of Birth: 12/1992 Nature of Control

Significant influence or control

Rainey, Jordan Laura Status: Active Notified: 11/03/2020 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Redpath, Gary Thomas Edmund Status: Active Notified: 11/03/2020 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Steele, Joseph Thompson Status: Active Notified: 11/03/2020 Date of Birth: 05/1936 Nature of Control

Significant influence or control

Berger, Shane Status: Ceased Notified: 11/03/2020 Ceased: 26/06/2023 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Clouting, Jessica Status: Ceased Notified: 24/10/2022 Ceased: 26/06/2023 Date of Birth: 02/1990 Nature of Control

Significant influence or control

Graham, Hall Status: Ceased Notified: 11/03/2020 Ceased: 26/06/2023 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Kelso, Joshua Scott Status: Ceased Notified: 11/03/2020 Ceased: 26/09/2022 Date of Birth: 04/1996 Nature of Control

Significant influence or control

Kerr, Myrtle Sylvia Joy Status: Ceased Notified: 11/03/2020 Ceased: 26/06/2023 Date of Birth: 10/1942 Nature of Control

Significant influence or control

Magowan, David John Status: Ceased Notified: 11/03/2020 Ceased: 26/06/2023 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Magowan, Victoria Status: Ceased Notified: 24/10/2022 Ceased: 26/06/2023 Date of Birth: 05/1997 Nature of Control

Significant influence or control

Mcclure, Carole Status: Ceased Notified: 02/11/2023 Ceased: 27/11/2023 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Pyper, Keith Patrick Dalgety Status: Ceased Notified: 11/03/2020 Ceased: 23/04/2021 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Rainey, Jordan Laura Status: Ceased Notified: 26/06/2023 Ceased: 26/06/2023 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Robinson, David Philip Status: Ceased Notified: 11/03/2020 Ceased: 24/10/2022 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Sykes, Carol Sarah Status: Ceased Notified: 11/03/2020 Ceased: 18/11/2022 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Tweed, Katy Anne Status: Ceased Notified: 11/03/2020 Ceased: 24/10/2022 Date of Birth: 05/1997 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Boyd, Colin William Belfast, Northern Ireland Status: Active Notified: 11/03/2020 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Boyd, Elizabeth Belfast, Northern Ireland Status: Active Notified: 11/03/2020 Date of Birth: 10/1963 Occupation: Financial Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Clarke, Daniel Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 07/1996 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Clarke, Taylor Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 12/1996 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Clouting, Jessica Belfast, Northern Ireland Status: Active Notified: 24/10/2022 Date of Birth: 02/1990 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Hamilton, Megan Jayne Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcilhennon, Kevin Belfast, Northern Ireland Status: Active Notified: 24/10/2022 Date of Birth: 09/1990 Occupation: Plumber Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mclaughlin, Sarah Rosaleen Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 06/1992 Occupation: Medical Secretary Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Montgomery-Bugle, Donald Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 12/1992 Occupation: Head Of People (hr) Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Pentland, Megan Jayne Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 03/1996 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Rainey, Jordan Laura Belfast, Northern Ireland Status: Active Notified: 11/03/2020 Date of Birth: 03/1993 Occupation: Primary School Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Redpath, Gary Thomas Edmund Belfast, Northern Ireland Status: Active Notified: 11/03/2020 Date of Birth: 06/1989 Occupation: Self Employed Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Steele, Joseph Thompson Belfast, Northern Ireland Status: Active Notified: 11/03/2020 Date of Birth: 05/1936 Occupation: Retired Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcclure, Carole Anne Belfast, Northern Ireland Status: Ceased Notified: 26/06/2023 Ceased: 27/11/2023 Date of Birth: 10/1955 Occupation: Retired Teacher Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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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

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