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Name	Positive People (NI) C.I.C
Address	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 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 October 2022
Company Register Name	Positive People (NI) C.I.C.
Company Register Address	2b Park Drive Bangor BT20 4JZ
Company No.	NI623255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
Company Register Status	dissolved
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Positive Futures: Achieving Dreams. Transforming Lives. Status: Active Notified: 06/04/2016 Companies House Number: Ni029849 Nature of Control

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Bryce, Mary Bernadette Bangor, Co Down Status: Active Notified: 03/09/2014 Date of Birth: 02/1959 Occupation: Hr Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Dorrian, Liam Martin Kircubbin, Newtownards, County Down, Northern Ireland Status: Active Notified: 06/03/2014 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Hogg, Emma Elizabeth Bangor, Down, Northern Ireland Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British

Roberts, Paul Andrew Bangor, Co Down, N Ireland Status: Active Notified: 06/03/2014 Date of Birth: 10/1963 Occupation: Social Worker Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Positive People (NI) C.I.C

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)