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Nom	Saith Cantref CYF
Adresse	Dinas Cross Newport
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07991606 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Edwards, Jonathan Gwyn Mendus Status: Active Notified: 28/05/2020 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ryder, Suzanne Wellesley Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Edwards, Jonathan Gwyn Mendus Dinas Cross, Newport, Wales Status: Active Notified: 12/06/2019 Date of Birth: 02/1952 Occupation: Barrister-At-Law Role: Director Country of Residence: Wales Nationality: Welsh

Edwards, Jonathan Gwyn Mendus Dinas Cross, Newport, Wales Status: Active Notified: 12/06/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Cambria Chambers Holdings Limited Status: Active Notified: 02/08/2018 Companies House Number: 11271675 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Saith Cantref CYF

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)