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Nom	Choice Services (Ireland) Limited
Adresse	Leslie Morrell House 37-41 May Street Belfast BT1 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI634386 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Choice Developments (N.I.) Limited
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 (8)

Source: Companies House

Adrain, Mark Hugh Belfast, Northern Ireland Status: Active Notified: 19/04/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Gillespie, Martin Belfast, Northern Ireland Status: Active Notified: 19/04/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Jackson, Lawrence Belfast, Northern Ireland Status: Active Notified: 01/06/2018 Role: Secretary

Lynch, Siobhan Belfast, Northern Ireland Status: Active Notified: 19/04/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Nelson, Tim Belfast, Northern Ireland Status: Active Notified: 22/04/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rea, Trevor Belfast, Northern Ireland Status: Active Notified: 07/04/2022 Date of Birth: 05/1962 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Toner, Damian Belfast, Northern Ireland Status: Active Notified: 27/09/2018 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Bell, Hazel Ruth Belfast, Northern Ireland Status: Ceased Notified: 26/04/2017 Ceased: 16/09/2020 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Choice Services (Ireland) Limited

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Officers (8)

Companies Controlled by This Company (10)