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Nom	Caerwys Agricultural Show LTD
Adresse	Ty Ucha Farm Pen Y Cefn Caerwys Mold CH7 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14860394 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Officers (9)

Source: Companies House

Charlton, Sam Caerwys, Mold, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Tomos Maredudd Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 07/1965 Occupation: Hgv Driver Role: Director Country of Residence: United Kingdom Nationality: British

Gruffydd, Elizabeth Alice Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 03/1978 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Millington, John Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 09/1968 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Iona Lloyd Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Seville, Anne Lorraine Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Phillip Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 12/1978 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Youd, Peter Kynaston Caerwys, Mold, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Robert Gwyn Caerwys, Mold, United Kingdom Status: Ceased Notified: 10/05/2023 Ceased: 01/11/2023 Date of Birth: 04/1948 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Caerwys Agricultural Show LTD

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Officers (9)