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Nom	First Northern Ireland Limited
Adresse	21 Arthur Street Belfast BT1 4GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI057858 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs 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: Company Register: Companies House (companieshouse.gov.uk)

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Brown, Colin London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hitchmough, Gary Philip London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moyne Secretarial Limited, Belfast, United Kingdom Status: Active Notified: 20/01/2006 Role: Secretary Nationality: British

Swan, Kim Frances London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Bowen, James Thomas London, England Status: Ceased Notified: 27/05/2014 Ceased: 01/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Leon Alistair Wapping High Street, London Status: Ceased Notified: 31/01/2006 Ceased: 19/04/2011 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Dervla Belfast Status: Ceased Notified: 10/05/2018 Ceased: 21/09/2023 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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First Northern Ireland Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)