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Jméno	Duality Earcare Northern Ireland Limited
Adresa	7 Savages Terrace Newry BT35 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	NI697967 Show on Companies House
Previous Names	Duality Hearing 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Duality Healthcare Limited Status: Active Notified: 29/09/2023 Company Registration: Ni702433 (Northern Ireland) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Declan Martin Status: Ceased Notified: 07/06/2023 Ceased: 29/09/2023 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcevoy, John, Mr. Newry, Northern Ireland Status: Active Notified: 30/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Morgan, Declan Martin Portadown, Craigavon, Northern Ireland Status: Active Notified: 07/06/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Morgan, Declan Martin, Dr Newry, Northern Ireland Status: Active Notified: 07/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Duality Earcare Northern Ireland Limited

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Persons with Significant Control (2)

Officers (3)