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Name	Northern Ireland Food Chain Certification
Address	1A Lissue Walk Lisburn
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 VATiva 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.	7 November 2019
Company Register Address	Nifcc Operations Centre Lisburn BT28 2LU
Company No.	NI040263 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Mullan, George Patrick Status: Active Notified: 04/11/2022 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Irvine, Robert (Robin) James Status: Ceased Notified: 28/10/2016 Ceased: 04/11/2022 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Graham, Neville John Lisburn, Northern Ireland Status: Active Notified: 03/11/2017 Date of Birth: 03/1970 Occupation: Head Of Farmer Services Role: Director Country of Residence: Northern Ireland Nationality: British

Mccann, Valerie Clare Arlene Portadown, N. Ireland Status: Active Notified: 21/02/2001 Date of Birth: 04/1970 Role: Secretary Nationality: British

Mcivor, Deirdre Jeanette Lisburn, Northern Ireland Status: Active Notified: 06/08/2021 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: British,Irish

Mullan, George Patrick Lisburn, Northern Ireland Status: Active Notified: 09/11/2018 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Donnell, Niall Lisburn, Northern Ireland Status: Active Notified: 04/11/2022 Date of Birth: 07/1974 Occupation: General Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish

Pell, Alison Lisburn, Northern Ireland Status: Active Notified: 06/11/2020 Date of Birth: 02/1965 Occupation: Technical Manager, Food Industry Role: Director Country of Residence: Northern Ireland Nationality: British

Wilson, Thomas Keith Lisburn, Northern Ireland Status: Active Notified: 04/11/2022 Date of Birth: 10/1976 Occupation: Broiler Legal Compliance And Standards M, Broiler Legal Compliance And Standards Manager Role: Director Country of Residence: Northern Ireland Nationality: British,Northern Irish

Wilson, William James Crawford Lisburn, Northern Ireland Status: Active Notified: 21/05/2024 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British

Douglas, Thomas Samuel Lisburn, Northern Ireland Status: Ceased Notified: 28/10/2016 Ceased: 21/05/2024 Date of Birth: 05/1963 Occupation: Farmer Role: Director Country of Residence: Northern Ireland Nationality: British