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Nom	Community Advice Fermanagh LTD
Adresse	Fermanagh House Broadmeadow Place Enniskillen BT74 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI605507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Fermanagh Citizens Advice Bureau
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 (10)

Source: Companies House

Bryson, Viola Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 09/02/2023 Date of Birth: 04/1973 Occupation: Outreach Officer Role: Director Country of Residence: Northern Ireland Nationality: German

Corrigan, Maeve 20 East Bridge Street, Enniskillen, Northern Ireland Status: Active Notified: 08/02/2023 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Flanagan, Phil Broadmeadow Place, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 01/10/2019 Date of Birth: 07/1984 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Maguire, Bernadette Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 15/03/2022 Role: Secretary

O'Cofaigh, Donal Belcoo, Enniskillen, Northern Ireland Status: Active Notified: 01/04/2020 Date of Birth: 11/1974 Occupation: Trade Unionist Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Loughlin, Rita Broadmeadow Place, Enniskillen, Northern Ireland Status: Active Notified: 26/09/2022 Date of Birth: 06/1973 Occupation: B-Friend Hub Co-Ordinator (fermanagh) Role: Director Country of Residence: Northern Ireland Nationality: Irish

Robinson, Mark Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 09/02/2023 Date of Birth: 04/1992 Occupation: Unemployed Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Stewart, Wendy Broadmeadow Place, Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 26/09/2022 Date of Birth: 04/1970 Occupation: Advocacy Support Worker Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kettyles, Alison Enniskillen, Northern Ireland Status: Ceased Notified: 21/09/2022 Ceased: 02/11/2023 Date of Birth: 07/1989 Occupation: Service Co-Ordinator Role: Director Country of Residence: Northern Ireland Nationality: British

Magee, Sinead Fermanagh House, Broadmeadow Place, Enniskillen, Northern Ireland Status: Ceased Notified: 01/05/2016 Ceased: 29/09/2023 Date of Birth: 06/1971 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Community Advice Fermanagh LTD

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Officers (10)

Companies Controlled by This Company (10)