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Nom	Blackie River Community Groups
Adresse	43 Beechmount Pass Belfast BT12 7NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI035799 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Blackie Community Groups Association
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

Austin, Damien Belfast, Northern Ireland Status: Active Notified: 23/01/2024 Occupation: Political Adviser Role: Director Country of Residence: Northern Ireland Nationality: Irish

Canavan, Claire Belfast, Northern Ireland Status: Active Notified: 23/01/2024 Role: Secretary

Lavery, Raymond Belfast Status: Active Notified: 10/03/1999 Date of Birth: 08/1951 Occupation: Tutor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mc Cann, Francis Belfast, Northern Ireland Status: Active Notified: 04/02/2013 Date of Birth: 06/1953 Occupation: Mla Role: Director Country of Residence: Northern Ireland Nationality: Irish

Quinn, Sean Belfast Status: Active Notified: 12/01/2018 Date of Birth: 03/1967 Occupation: Tourism Development Officer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Girvan, Jim Belfast, Northern Ireland Status: Ceased Notified: 12/01/2018 Ceased: 09/01/2024 Role: Secretary

Hamilton, Francis Belfast, Northern Ireland Status: Ceased Notified: 12/01/2018 Ceased: 09/01/2024 Date of Birth: 11/1967 Occupation: Unemplyed Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Blackie River Community Groups

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Officers (7)

Companies Controlled by This Company (9)