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Name	Glenview PRE-School Centre LTD
Address	94 Church Street Cookstown BT80 8HX
VAT ID	no VAT ID available
Company No.	NI659782 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	88910 - Child day-care activities
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 (7)

Source: Companies House

Crawford, Mary Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Hasson, Claire Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Henderson, Carol Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcalary, Maresa Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mcerlean, Danielle Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Kane, Sinead Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Wilson, Leanne Cookstown, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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All Information about:

Glenview PRE-School Centre LTD

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Officers (7)

Companies Controlled by This Company (9)