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Name	The Junction: Community Relations and Peace Building
Address	Londonderry
VAT ID	no VAT ID available
Company No.	NI632475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Dougherty, Brian John Charles Londonderry, County Londonderry, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 08/1968 Occupation: Private Role: Director Country of Residence: Northern Ireland Nationality: British

Jones, Charmain Londonderry, County Londonderry, United Kingdom Status: Active Notified: 31/07/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mclaughlin, Roisin Londonderry, County Londonderry, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Moffett, Carolyn Anne Londonderry, County Londonderry, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 12/1954 Occupation: Community Role: Director Country of Residence: Northern Ireland Nationality: British

Murray Cavanagh, Anne Londonderry, County Londonderry, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Nicholl, Aileen Londonderry, County Londonderry, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Neill, Jim Anthony Londonderry, County Londonderry, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 01/1955 Occupation: Community Role: Director Country of Residence: Northern Ireland Nationality: Irish

Reynolds, Kyra Londonderry, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Development Worker Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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All Information about:

The Junction: Community Relations and Peace Building

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Officers (8)

Companies Controlled by This Company (9)