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Name	South Lough Neagh Regeneration Association
Address	1 Maghery Business Centre Maghery Road Dungannon BT71 6PA
VAT ID	no VAT ID available
Company No.	NI056142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Emerson, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2019 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Guiney, Hazel Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2019 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Richardson, Gordon Henry Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2019 Date of Birth: 08/1941 Nature of Control

Significant influence or control

Smith, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2019 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Trouton, Stanley Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2019 Date of Birth: 01/1935 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Abraham, Mairead Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 01/07/2018 Date of Birth: 04/1957 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Irish

Aldridge, Joan Patricia Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 01/09/2018 Date of Birth: 03/1962 Occupation: Part Time Safeguarding Officer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Cusack, Jacinta Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 09/12/2016 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Cusack, Michela Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 09/12/2016 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Emerson, Alan John Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 22/12/2014 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Guiney, Hazel Derryinver, Craigavon Status: Active Notified: 09/08/2005 Date of Birth: 10/1946 Occupation: Shop Manageress Role: Director Country of Residence: Northern Ireland Nationality: British

Jordan, Conor Martin Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 09/12/2016 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kerr, Frances Pauline Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 01/01/2017 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Nelson, James Joseph Maghery Road, Dungannon, County Tyrone, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcalinden, Mary Derryadd, Craigavon Status: Ceased Notified: 09/08/2005 Ceased: 28/09/2022 Role: Secretary Nationality: Irish

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