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Name	Brazilian JIU Jitsu School Belfast Limited
Address	Unit 5 Mckibben House Eastbank Road Carryduff BT8 8BD
VAT ID	no VAT ID available
Company No.	NI696625 Show on Companies House
Accounts	dormant
Sector (SIC)	93130 - Fitness facilities
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 (4)

Source: Companies House

Dunbar, Conor Eastbank Road, Carryduff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1969 Occupation: Public Servant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Lowry, Alan Eastbank Road, Carryduff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccall, Kevin Eastbank Road, Carryduff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 12/1982 Occupation: Electrical Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Toal, Ciaran Eastbank Road, Carryduff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 07/1984 Occupation: Researcher Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

Brazilian JIU Jitsu School Belfast Limited

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Officers (4)

Companies Controlled by This Company (9)