All Information about:

Name	Something More FOR YOU LTD
Address	95 Darkley Road Keady BT60 3AY
VAT ID	no VAT ID available
Company No.	NI678721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	94910 - Activities of religious organisations
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 (1)

Source: Companies House

Bothwell, Pauline Frances Status: Ceased Notified: 22/04/2021 Ceased: 21/04/2022 Date of Birth: 11/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Andrews, Patricia Keady, United Kingdom Status: Active Notified: 01/05/2022 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Andrews, Paul Keady, United Kingdom Status: Active Notified: 01/05/2022 Occupation: Lecturer Role: Director Country of Residence: Northern Ireland Nationality: British

Bothwell, Pauline Frances Keady, Co Armagh, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 11/1959 Occupation: Administrator Role: Director Country of Residence: Northern Ireland Nationality: Irish

Snodgrass, Barbara Keady, United Kingdom Status: Active Notified: 01/05/2022 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, Kathryn Keady, United Kingdom Status: Active Notified: 01/05/2022 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Something More FOR YOU LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)