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Jméno	The Anchor Church North Antrim LTD
Adresa	The Logans Complex Frosses Road Cloughmills Ballymena BT44 9PU
VAT ID (DIČ)	no VAT ID available
Company No.	NI702577 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (1)

Source: Companies House

Ogle, Jonathan Status: Active Notified: 02/10/2023 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boreland, Mark Ballymoney, Northern Ireland Status: Active Notified: 07/12/2023 Occupation: Electrical Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Hemus, Mark John Halesowen, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mcafee, Ryan Ballymoney, Northern Ireland Status: Active Notified: 07/12/2023 Occupation: Sanitary Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Mcallister, Rachel Mary Elizabeth Aldergrove, Crumlin, Northern Ireland Status: Active Notified: 08/04/2024 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: British

Ogle, Jonathan Anthony Ballymoney, Northern Ireland Status: Active Notified: 02/10/2023 Occupation: Minister Role: Director Country of Residence: Northern Ireland Nationality: British

Ogle, Louise Maria Ballymoney, Northern Ireland Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Elder, Steven Mosside, Ballymoney, Northern Ireland Status: Ceased Notified: 12/10/2023 Ceased: 20/03/2024 Occupation: Sales Person Role: Director Country of Residence: Northern Ireland Nationality: British