Toutes les informations sur:

Nom	Canolfan Deulu Dolgellau CYF
Adresse	Llanelltyd Dolgellau
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08712611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davenport, Eirian Lloyd Powell Status: Active Notified: 01/10/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Lewis, Eleri Status: Active Notified: 01/10/2016 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Davenport, Eirian Lloyd Powell Llanelltyd, Dolgellau, Gwynedd, Cymru Status: Active Notified: 01/10/2013 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Davenport, Eirian Lloyd Powell Dolgellau, Gwynedd Status: Active Notified: 01/10/2013 Role: Secretary

Eldridge, Hazel Annette Llanelltyd, Dolgellau, Gwynedd, Wales Status: Active Notified: 01/10/2013 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Griffith, Margaret Angharad Dolgellau, Gwynedd Status: Active Notified: 01/10/2013 Date of Birth: 02/1974 Occupation: Gweinidog Y Gair Role: Director Country of Residence: Cymru Nationality: Cymraes

Lewis, Eleri Dolgellau, Gwynedd Status: Active Notified: 01/10/2013 Role: Secretary

Lewis, Eleri Llanelltyd, Dolgellau, Gwynedd, Cymru Status: Active Notified: 01/10/2013 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Siencyn, Dyfrig Lewis Dolgellau, Gwynedd Status: Active Notified: 01/10/2013 Date of Birth: 04/1952 Occupation: Prisiwr Gwledig Role: Director Country of Residence: Cymru Nationality: Cymro

Toutes les informations sur:

Canolfan Deulu Dolgellau CYF

Quick access

Persons with Significant Control (2)

Officers (7)