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Jméno	Irish Central Border Area Network Limited
Adresa	Units 4-6 Enniskillen Business Centre 21 Lackaghboy Road Enniskillen BT74 4RL
VAT ID (DIČ)	no VAT ID available
Company No.	NI040472 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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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Officers
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Officers (31)

Source: Companies House

Bennett, Winston Ballinagh, Co. Cavan, Ireland Status: Active Notified: 14/03/2008 Date of Birth: 07/1953 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Campbell, Shane Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 01/10/2015 Role: Secretary

Clarke, Michael Dromore West, Co. Sligo, Ireland Status: Active Notified: 03/09/2015 Date of Birth: 12/1961 Occupation: Public Representative Role: Director Country of Residence: Ireland Nationality: Irish

Connolly, Martin County Sligo, Ireland Status: Active Notified: 12/06/2019 Date of Birth: 04/1963 Occupation: Postman Role: Director Country of Residence: Ireland Nationality: Irish

Coyle, SÉamus Castleblayney, Monaghan, Ireland Status: Active Notified: 04/07/2016 Date of Birth: 12/1969 Occupation: Farmer/local Rep Role: Director Country of Residence: Ireland Nationality: Irish

Doherty, Gary Castlefin, Co. Donegal, Ireland Status: Active Notified: 25/06/2014 Date of Birth: 03/1982 Occupation: Public Representative Role: Director Country of Residence: Ireland Nationality: Irish

Ferguson, Joy Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 16/06/2023 Date of Birth: 10/1977 Occupation: Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: British

Flaherty, Julie Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 16/06/2023 Date of Birth: 11/1977 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: British

Haughey, Bróna Frances Enniskillen, Northern Ireland Status: Active Notified: 16/06/2023 Occupation: Councillor Role: Director Country of Residence: Ireland Nationality: Irish

Healy, Thomas Sligo, Ireland Status: Active Notified: 12/06/2019 Date of Birth: 09/1967 Occupation: Office Of Public Works Role: Director Country of Residence: Ireland Nationality: Irish

Lovett, Craig Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 15/02/2022 Date of Birth: 09/1993 Occupation: Public Representative Role: Director Country of Residence: Ireland Nationality: Irish

Maxwell, David Monaghan, County Monaghan, Ireland Status: Active Notified: 15/04/2015 Date of Birth: 10/1965 Occupation: County Councillor Role: Director Country of Residence: Ireland Nationality: Irish

Mcbrearty, Francis Lifford, County Donegal, Ireland Status: Active Notified: 10/06/2019 Date of Birth: 05/1969 Occupation: Donegal County Council Role: Director Country of Residence: Ireland Nationality: Irish

Mccann, Stephen Omagh, Northern Ireland Status: Active Notified: 06/05/2020 Date of Birth: 12/1981 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcconnell, Eugene Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 19/06/2023 Date of Birth: 08/1963 Occupation: Councillor / Civil Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcdermott, Sean Manorhamilton, Co Leitrim, Ireland Status: Active Notified: 19/10/2004 Date of Birth: 04/1957 Occupation: Welder & Leitrim C.c. Role: Director Country of Residence: Ireland Nationality: Irish

Mcflynn, Christine Enniskillen, Northern Ireland Status: Active Notified: 19/06/2023 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcgowan, Patrick Lifford, County Donegal, Ireland Status: Active Notified: 10/06/2019 Date of Birth: 07/1954 Occupation: Public Representative Role: Director Country of Residence: Ireland Nationality: Irish

Mcgrath, Bernard Edwards Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 04/07/2023 Date of Birth: 12/1967 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcpeake, Sean John Joseph Castledawson, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 15/01/2014 Date of Birth: 10/1961 Occupation: Ni Assembly Employee Role: Director Country of Residence: N.ireland Nationality: Irish

Moutray, Stephen Lurgan, Craigavon, Northern Ireland Status: Active Notified: 03/06/2019 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Moutray, Stephen William, Alderman Lurgan, Craigavon, Northern Ireland Status: Active Notified: 03/06/2019 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Naughton, MichÉal Kevin County Donegal, Ireland Status: Active Notified: 10/06/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish

O'Rourke, Paddy Carrigallen, Co. Leitrim, Ireland Status: Active Notified: 03/07/2015 Date of Birth: 10/1960 Occupation: Farmer Role: Director Country of Residence: Ireland Nationality: Irish

Rainey, George Allan Enniskillen, County Fermanagh, Northern Ireland Status: Active Notified: 04/07/2023 Date of Birth: 05/1943 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Mark William Enniskillen, Northern Ireland Status: Active Notified: 19/06/2023 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Paul Longfield, Brookeborough, County Fermanagh, Northern Ireland Status: Active Notified: 15/04/2015 Date of Birth: 01/1960 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: British

Treanor, Pat Clones, Co Monaghan Status: Active Notified: 15/10/2004 Date of Birth: 01/1956 Occupation: Public Representative Role: Director Country of Residence: Ireland Nationality: Irish

Walsh, Patricia Cavan, County Cavan, Ireland Status: Active Notified: 10/06/2019 Date of Birth: 03/1955 Occupation: Homemaker Role: Director Country of Residence: Ireland Nationality: Irish

Mcneill, Eamon Kilmore, Armagh, Northern Ireland Status: Ceased Notified: 03/06/2019 Ceased: 18/05/2023 Occupation: Maintenance Plumber Role: Director Country of Residence: United Kingdom Nationality: Irish

Rainey, Allan G. Brackagh, Ballygally, Northern Ireland Status: Ceased Notified: 22/06/2011 Ceased: 15/04/2015 Occupation: Councillor Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Všechny informace o:

Irish Central Border Area Network Limited

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Officers (31)

Companies Controlled by This Company (9)