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Nom	Federation of Family Practices Armagh and Dungannon C.I.C.
Adresse	Carnbane Business Park Newry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI629548 Show on Companies House
Accounts	small 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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Officers (25)

Source: Companies House

Bingham, Laura Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 24/02/2020 Date of Birth: 11/1980 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Campbell, Robert Ian Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 05/1977 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Carlile, Robert Tynan, Armagh, Armagh, Northern Ireland Status: Active Notified: 30/07/2018 Date of Birth: 11/1962 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Cleary, Deirdre Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 14/11/2018 Date of Birth: 11/1973 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Elliott, Sandra Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 04/1973 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Haughey, Kelly-Ann Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 07/06/2022 Date of Birth: 02/1984 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Johnston, Terry Christopher Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 09/1962 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconville, Tracey Moy, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 05/1965 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcelvanna, Noel John Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 28/02/2018 Date of Birth: 01/1980 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mckay, Cormac Paul Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 02/1977 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Miller, Brian Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/12/2020 Date of Birth: 01/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mitchel, Bernadette Coalisland, Co Tyrone, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 06/1963 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mullen, Stephanie Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 12/03/2018 Date of Birth: 05/1972 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murtagh, Daniel Charles Richhill, Armagh, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 06/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Murtagh, Daniel Charles, Dr Richhill, Armagh, Northern Ireland Status: Active Notified: 23/02/2015 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

O'Donnell, Damian Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 27/11/2020 Date of Birth: 09/1970 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Hagan, Frances Theresa Armagh, Armagh, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 10/1965 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Pickering, Gail Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 23/08/2022 Date of Birth: 08/1973 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Potter, Paul Christopher Ballygawley, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 04/1983 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Prentice, Joanne, Dr Carnbane Business Park, Newry, Northern Ireland Status: Active Notified: 01/04/2024 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Santin, Edward Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 14/11/2018 Date of Birth: 06/1980 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Sharkey, Evan Samuel James Coalisland, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 09/1978 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Watters, Bernard Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 08/1968 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Wright, Wesley Markethill, Armagh, Northern Ireland Status: Active Notified: 23/02/2015 Date of Birth: 01/1977 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Pickering, Gail, Dr Carnbane Business Park, Newry, Northern Ireland Status: Ceased Notified: 23/08/2022 Ceased: 01/04/2024 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Federation of Family Practices Armagh and Dungannon C.I.C.

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Officers (25)

Companies Controlled by This Company (9)