All Information about:

Name	Music Therapy N. Ireland C.I.C.
Address	52 St. Patricks Avenue Downpatrick
VAT ID	no VAT ID available
Company No.	NI628155 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 December 2014
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Music Therapy Connections NI C.I.C.
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 (4)

Source: Companies House

Canty, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Caulfield, Clare Denise Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Leneghan, Fionnuala Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Magill, Manus Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Canty, William Lisburn, Antrim, N Ireland Status: Active Notified: 03/12/2014 Date of Birth: 10/1983 Occupation: Management Role: Director Country of Residence: N Ireland Nationality: American

Caulfield, Clare Denise Lisburn, Antrim, N Ireland Status: Active Notified: 03/12/2014 Date of Birth: 10/1972 Occupation: Education Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Leneghan, Fionnuala Lisburn, Antrim, N Ireland Status: Active Notified: 03/12/2014 Date of Birth: 07/1962 Occupation: Eti Inspectorate Deni Role: Director Country of Residence: N. Ireland Nationality: Irish

Magill, Manus Peter Lisburn, Co Antrim, N Ireland Status: Active Notified: 03/12/2014 Date of Birth: 08/1971 Occupation: Management Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Music Therapy N. Ireland C.I.C.

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)