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Nom	OFF The Rails Dance LTD
Adresse	7 Trench Avenue Belfast BT11 9FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI701079 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 août 2023
Activité (Code NAF)	85520 - Enseignement culturel 90010 - Arts du spectacle vivant 90030 - Création artistique
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 (1)

Source: Companies House

Mcclory, Eileen Status: Active Notified: 30/08/2023 Date of Birth: 11/1982 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcauley, James Aldergrove, Crumlin, Northern Ireland Status: Active Notified: 09/10/2023 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcclory, Eileen Patricia Belfast, Northern Ireland Status: Active Notified: 30/08/2023 Occupation: Dance Artist Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mills, Fiona Scholarstown Wood, Dublin, Ireland Status: Active Notified: 09/10/2023 Occupation: Communications Associate Role: Director Country of Residence: Ireland Nationality: Irish

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Toutes les informations sur:

OFF The Rails Dance LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)