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Nom	Federation of Family Practices East Antrim C.I.C.
Adresse	Galgorm Road Ballymena
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI636157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Officers (24)

Source: Companies House

Alexander, Gordon James, Dr Ballymena, Northern Ireland Status: Active Notified: 28/11/2023 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Brown, Paul Francis Ballymena, Antrim, Northern Ireland Status: Active Notified: 05/01/2019 Date of Birth: 04/1986 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: British

Burns, Johnny, Dr Ballymena, Northern Ireland Status: Active Notified: 01/05/2024 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Clarkson, Ian Paul Ballymena, Antrim, Northern Ireland Status: Active Notified: 15/08/2019 Date of Birth: 01/1967 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Crooks, Victoria Finaghy, Belfast, Northern Ireland Status: Active Notified: 09/02/2023 Date of Birth: 05/1984 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Doran, Ceara Belfast, Northern Ireland Status: Active Notified: 09/02/2023 Date of Birth: 12/1975 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Ferguson, Kathy Larne, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 04/1970 Occupation: General Practitoner Role: Director Country of Residence: Northern Ireland Nationality: British

Gorman, Conor Charles Whitehead, Carrickfergus, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 09/1969 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Hamilton, Mark Samuel Ballymena, Antrim, Northern Ireland Status: Active Notified: 20/03/2017 Date of Birth: 03/1973 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: British

Kernohan, Ian Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 05/1970 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Lalsingh, Ian Ballymena, Antrim, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 08/1971 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lalsingh, Ian Reuben, Dr Ballymena, Northern Ireland Status: Active Notified: 02/02/2016 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mcclean, Richard Wesley Larne, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 11/1981 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mccleery, Andrew John Newtownabbey, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 01/1975 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconkey, Kevin Carrickfergus, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 05/1963 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconkey, Kevin, Dr Carrickfergus, Northern Ireland Status: Active Notified: 02/02/2016 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccroskery, Ian Newtownabbey, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 10/1980 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcilroy, Alan James Larne, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 12/1960 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Mclaverty, Eimear Maeve Newtownabbey, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 05/1981 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Meenan, Gerard Ballymena, Antrim, Northern Ireland Status: Active Notified: 24/02/2016 Date of Birth: 04/1960 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Morton, Gareth Mark Templepatrick, Ballyclare, Northern Ireland Status: Active Notified: 02/02/2016 Date of Birth: 01/1983 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Brown, Paul Francis, Dr Ballymena, Northern Ireland Status: Ceased Notified: 05/01/2019 Ceased: 02/10/2023 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: British

Mcilroy, Alan James, Dr Larne, Northern Ireland Status: Ceased Notified: 02/02/2016 Ceased: 28/11/2023 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Meenan, Gerard, Dr Ballymena, Northern Ireland Status: Ceased Notified: 24/02/2016 Ceased: 26/04/2024 Occupation: Doctor Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Federation of Family Practices East Antrim C.I.C.

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Officers (24)

Companies Controlled by This Company (9)