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Name	Niacro
Address	4 Amelia Street Belfast
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 March 2020
Company Register Address	Amelia House Belfast BT2 7GS
Company No.	NI018121 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Northern Ireland Association FOR The Care and Resettlement of Offenders
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Greene, Fiona Status: Active Notified: 01/03/2022 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Significant influence or control as firm

Lyner, Olwen Jean Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 04/1956 Nature of Control

Significant influence or control as firm

Officers (15)

Source: Companies House

Allamby, Les 4 Amelia Street, Belfast Status: Active Notified: 18/11/2021 Date of Birth: 10/1958 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dunn, Helen 4 Amelia Street, Belfast Status: Active Notified: 24/02/2022 Date of Birth: 03/1959 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Farrell, Paul Francis Belfast, Northern Ireland Status: Active Notified: 28/11/2019 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Glover, Tony Belfast, County Antrim, Northern Ireland Status: Active Notified: 17/11/2017 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Greene, Fiona 4 Amelia Street, Belfast Status: Active Notified: 01/03/2022 Role: Secretary

Hunter, Christine 4 Amelia Street, Belfast Status: Active Notified: 22/11/2018 Date of Birth: 07/1960 Occupation: Retired Probation Official Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kouame, Justin 4 Amelia Street, Belfast Status: Active Notified: 09/01/2024 Occupation: Human Rights Commissioner Role: Director Country of Residence: Northern Ireland Nationality: Ivorian

Mccloskey, Majella Belfast, Northern Ireland Status: Active Notified: 12/11/2015 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Muldoon, Roisin 4 Amelia Street, Belfast Status: Active Notified: 09/01/2024 Occupation: Retired Senior Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murray, Conor Belfast, Northern Ireland Status: Active Notified: 28/11/2019 Date of Birth: 10/1989 Occupation: University Lecturer Role: Director Country of Residence: Northern Ireland Nationality: British

Walker, Mark 4 Amelia Street, Belfast Status: Active Notified: 27/01/2022 Date of Birth: 06/1960 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Wray, Janet 4 Amelia Street, Belfast Status: Active Notified: 09/01/2024 Occupation: Retired Ceo Role: Director Country of Residence: Northern Ireland Nationality: British

Zeller, Robert 4 Amelia Street, Belfast Status: Active Notified: 09/01/2024 Occupation: Retired Journalist Role: Director Country of Residence: Northern Ireland Nationality: Canadian

Mcnaull, Gillian Margaret 4 Amelia Street, Belfast Status: Ceased Notified: 13/11/2014 Ceased: 09/01/2024 Date of Birth: 07/1974 Occupation: Phd Researcher In Criminology Role: Director Country of Residence: Northern Ireland Nationality: Irish

Wray, Janet 4 Amelia Street, Belfast Status: Ceased Notified: 27/04/2023 Ceased: 09/01/2024 Role: Secretary

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All Information about:

Niacro

VAT Registration Date

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (9)