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Nom	Happy Days Community Childcare Centre
Adresse	14 Garryduff Road Ballymoney BT53 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI603898 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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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Persons with Significant Control (2)

Source: Companies House

Kyle, Hilary Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Payne, Jonathan Russell Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Kyle, Hilary Ann Ballymoney, Co Antrim Status: Active Notified: 28/07/2010 Role: Secretary

Kyle, Hilary Ann Ballymoney, Co Antrim Status: Active Notified: 28/07/2010 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Mccrellis, John Ballymoney, Co Antrim Status: Active Notified: 28/07/2010 Date of Birth: 04/1949 Occupation: Self Employed Kitchen Retailer Role: Director Country of Residence: N. Ireland Nationality: British

Patterson, Hilary Elizabeth Ballymoney, Co Antrim Status: Active Notified: 28/07/2010 Date of Birth: 01/1958 Occupation: None Role: Director Country of Residence: N. Ireland Nationality: British

Payne, Jonathan Russell Ballymoney, Co Antrim Status: Active Notified: 28/07/2010 Date of Birth: 09/1960 Occupation: Minister Of Religion Role: Director Country of Residence: N. Ireland Nationality: British

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Toutes les informations sur:

Happy Days Community Childcare Centre

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)