- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BALLYMENA ADVICE CENTRE
BALLYMENA ADVICE CENTRE — active UK company, incorporated 2007 (oo:GB-COH-NI063617). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-14
- Legal form
- private unlimited
- Activity
- 68209
- Registered office
- 9-11 Church Street, Ballymena, Co Antrim, BT43 6DE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALLYMENA ADVICE CENTRE
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BALLYMENA ADVICE CENTRE, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI063617
- Status
- active
- Type
- private unlimited
- Incorporated
- 2007-03-14
- Registered office
- 9-11 Church Street, Ballymena, Co Antrim, BT43 6DE
- SIC
- 68209
People & control
8 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HANNA, The Personal Representatives Of Samuel
- director · British · appointed 2023-03-07 · Companies House
- individual PSC · 75–100% shares · since 2023-03-07 · CH · PSC register
- ARMSTRONG, Gerard Joseph
- director · British · appointed 2007-03-14 · resigned · Companies House
- CRUMLEY, Louise
- director · British · appointed 2007-03-14 · resigned · Companies House
- CURRIE, James Wilson
- director · British · appointed 2007-10-24 · resigned · Companies House
- HANNA, Samuel John
- secretary · appointed 2009-04-23 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2023-03-07 · CH · PSC register
- HANNA, Samul John
- director · British · appointed 2008-08-07 · resigned · Companies House
- SARCON COMPLIANCE LIMITED
- corporate secretary · appointed 2007-03-14 · resigned · Companies House
- SWEENEY, Seymour Henry
- director · British · appointed 2007-05-30 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLYMENA ADVICE CENTRE?
- What is BALLYMENA ADVICE CENTRE's risk level?
- Where does BALLYMENA ADVICE CENTRE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALLYMENA ADVICE CENTRE — nothing is disclosed before that.