All Information about:

Name	Transformation Centre
Address	137 Gregg Street Lisburn BT27 5AW
VAT ID	no VAT ID available
Company No.	NI620141 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Serb, Nicolae Status: Active Notified: 30/08/2016 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clegg, Malcolm Lisburn, County Antrim Status: Active Notified: 17/04/2017 Date of Birth: 08/1961 Occupation: Clerical Officer Role: Director Country of Residence: Northern Ireland Nationality: British

Irwin, Victor Andrew Lisburn, County Antrim Status: Active Notified: 30/08/2013 Date of Birth: 10/1968 Occupation: Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Wright, Robert Norman Lisburn, County Antrim Status: Active Notified: 11/04/2017 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Transformation Centre

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)