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Nom	Federation of Family Practices Craigavon C.I.C.
Adresse	Carnbane Business Park Newry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI629541 Show on Companies House
Accounts	small 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 (17)

Source: Companies House

Barbour, David Andrew Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/05/2015 Date of Birth: 02/1978 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Dillon, Mark Thomas Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 05/1977 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Henry, Nina Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/05/2015 Date of Birth: 09/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Hunter, James Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 26/01/2021 Date of Birth: 09/1964 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Kelly, Stuart Jonathan Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 28/11/2019 Date of Birth: 10/1982 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Macdonald, John Andrew Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/05/2015 Date of Birth: 04/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Macdonald, Stuart Forbes Portadown, Craigavon, County Armagh, Northern Ireland Status: Active Notified: 01/05/2015 Date of Birth: 03/1968 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Major, Andrew Cecil Richard Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/07/2015 Date of Birth: 07/1980 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mcauley, Raymond Thomas Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 27/11/2020 Date of Birth: 03/1971 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mcdermott, Sean Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 05/12/2018 Date of Birth: 12/1981 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Mcdonald, Michael Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 05/1987 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Milligan, Aaron Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 01/05/2015 Date of Birth: 11/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Morgan, Sarah Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 22/11/2021 Date of Birth: 06/1979 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Patterson, William Rodney Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 03/12/2020 Date of Birth: 11/1970 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Sharpe, Stephen William Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 03/12/2020 Date of Birth: 02/1965 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Spence, Peter Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 30/03/2022 Date of Birth: 01/1975 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: British

Williamson, Claire Margaret Carnbane Business Park, Newry, Co Down, Northern Ireland Status: Active Notified: 03/12/2020 Date of Birth: 09/1980 Occupation: Gp Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Federation of Family Practices Craigavon C.I.C.

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Officers (17)

Companies Controlled by This Company (9)