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Nom	Federation of Family Practices Lisburn C.I.C.
Adresse	29 Ballynahinch Street Hillsborough
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI628981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (14)

Source: Companies House

Crawford, Michael Charles Hillsborough, Down Status: Active Notified: 29/01/2015 Date of Birth: 03/1973 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Devlin, Nuala Marie Dunmurry, Belfast, Northern Ireland Status: Active Notified: 09/04/2021 Date of Birth: 01/1971 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Gallagher, Hugh Joseph Glenavy, Crumlin, Northern Ireland Status: Active Notified: 01/03/2019 Date of Birth: 02/1955 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: Irish

Gowdy, Rosemary Edith Belfast, Northern Ireland Status: Active Notified: 05/06/2022 Date of Birth: 09/1985 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Greaves, Heather Olive Jayne Lisburn, Northern Ireland Status: Active Notified: 19/10/2022 Date of Birth: 07/1976 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

Magorrian, David James Dromara, Dromore, Northern Ireland Status: Active Notified: 29/01/2015 Date of Birth: 01/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mccandless, Amy Victoria Lisburn, Northern Ireland Status: Active Notified: 01/09/2019 Date of Birth: 05/1978 Occupation: General Practitoner Role: Director Country of Residence: Northern Ireland Nationality: British

Mcmanus, Dana Lisburn, Northern Ireland Status: Active Notified: 07/02/2020 Date of Birth: 05/1977 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

O'Kane, Bronagh Lisburn, County Antrim, Northern Ireland Status: Active Notified: 29/01/2015 Date of Birth: 12/1960 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Patterson, Samuel Clive Alexander Lisburn, County Antrim, Northern Ireland Status: Active Notified: 29/01/2015 Date of Birth: 09/1967 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Ruddell, Michael Lisburn, County Antrim, Northern Ireland Status: Active Notified: 29/01/2015 Date of Birth: 01/1962 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Ryan, Robert John Hillsborough, Down Status: Active Notified: 19/10/2022 Date of Birth: 05/1975 Occupation: General Practitioner Role: Director Country of Residence: Northern Ireland Nationality: British

O'Kane, Bronagh, Dr Lisburn, Northern Ireland Status: Ceased Notified: 29/01/2015 Ceased: 31/03/2024 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Quinn, Peter Lisburn, Northern Ireland Status: Ceased Notified: 29/01/2015 Ceased: 30/09/2017 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Federation of Family Practices Lisburn C.I.C.

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Officers (14)

Companies Controlled by This Company (9)