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Nom	Leitrim Community Playgroup
Adresse	9 Backaderry Road Ballyward Castlewellan BT31 9SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI050032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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 (7)

Source: Companies House

Doyle, Roisin Ballyward, Castlewellan, Northern Ireland Status: Active Notified: 01/06/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Fleming, Bronagh Ballyward, Castlewellan, County Down, Northern Ireland Status: Active Notified: 01/03/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kasmi, Jennifer Ballyward, Castlewellan, Northern Ireland Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcaleavey, Michelle Ballyward, Castlewellan, County Down, Northern Ireland Status: Active Notified: 28/02/2023 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mckendry, Rebecca Ballyward, Castlewellan, County Down, Northern Ireland Status: Active Notified: 28/02/2023 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Prey, Nicola Ballyward, Castlewellan, County Down, Northern Ireland Status: Active Notified: 28/02/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Quinn, Colm Ballyward, Castlewellan, County Down, Northern Ireland Status: Active Notified: 01/03/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Leitrim Community Playgroup

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Officers (7)

Companies Controlled by This Company (9)