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Nom	Cardiff Medical Sports and Social Club Limited
Adresse	Cardiff Medical Centre Sports And Social Club University Hospital Of Wales Heath Park Cardiff CF14 4XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08455711 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56301 - Débits de boissons 93130 - Activités des centres de culture physique
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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Officers (9)

Source: Companies House

Freedman, Andrew Robert Heath Park, Cardiff Status: Active Notified: 01/04/2013 Date of Birth: 12/1955 Occupation: Physician Role: Director Country of Residence: Wales Nationality: British

Goldsmith, Sarah Frances Heath Park, Cardiff Status: Active Notified: 07/07/2016 Date of Birth: 05/1979 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Graham, Philip Heath Park, Cardiff Status: Active Notified: 07/07/2016 Date of Birth: 12/1951 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

John, James Heath Park, Cardiff Status: Active Notified: 15/11/2018 Date of Birth: 10/1994 Occupation: Digital Forensic Practitioner Role: Director Country of Residence: Wales Nationality: British

Johns, Carol Jayne Heath Park, Cardiff Status: Active Notified: 05/09/2019 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Morgan, Jayne Pamela Heath Park, Cardiff Status: Active Notified: 21/03/2013 Role: Secretary

Shouler, Simon Heath Park, Cardiff Status: Active Notified: 07/07/2016 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Smith, Janet Sandra Heath Park, Cardiff Status: Active Notified: 05/09/2019 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Sharp, Timothy Neil Heath Park, Cardiff Status: Ceased Notified: 03/07/2014 Ceased: 16/11/2023 Date of Birth: 08/1971 Occupation: Physiotherapist / Lecturer Role: Director Country of Residence: Wales Nationality: British

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Cardiff Medical Sports and Social Club Limited

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Officers (9)