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Jméno	Belfast Celtic CIC
Adresa	Glen Road Belfast Northern Ireland
VAT ID (DIČ)	no VAT ID available
Company No.	NI662408 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	93110 Operation of sports facilities 93120 Activities of sport clubs
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Low, David Status: Ceased Notified: 27/11/2023 Ceased: 09/05/2024 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bonnar, Anthony John Glen Road, Belfast, Northern Ireland Status: Active Notified: 24/09/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Gillen, James Glen Road, Belfast, Co. Antrim, Ireland Status: Active Notified: 19/06/2019 Date of Birth: 05/1960 Occupation: Taxi Driver Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kane, Paul Gerard Glen Road, Belfast, Northern Ireland Status: Active Notified: 29/07/2019 Date of Birth: 12/1981 Occupation: Financial Director Role: Director Country of Residence: Northern Ireland Nationality: Scottish

Kelly, Gerard Glen Road, Belfast, Ireland Status: Active Notified: 19/06/2019 Date of Birth: 11/1979 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Macanna, Seoirse Glen Road, Belfast, Co. Antrim, Ireland Status: Active Notified: 19/06/2019 Date of Birth: 04/1946 Occupation: Consultant Role: Director Country of Residence: Ireland Nationality: Irish

Mccrudden, Michael Glen Road, Belfast, Northern Ireland Status: Active Notified: 24/09/2019 Date of Birth: 11/1997 Occupation: Sportsl Coach Role: Director Country of Residence: Northern Ireland Nationality: Irish

Morgan, John Glen Road, Belfast, Co. Antrim, Ireland Status: Active Notified: 19/06/2019 Role: Secretary

Morgan, John Glen Road, Belfast, Co. Antrim, Ireland Status: Active Notified: 19/06/2019 Date of Birth: 04/1961 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Low, David James St Clair Glen Road, Belfast, Northern Ireland Status: Ceased Notified: 27/11/2023 Ceased: 09/05/2024 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: Irish

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Všechny informace o:

Belfast Celtic CIC

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)