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Nom	Potential TO Succeed CIC
Adresse	20 High Street Haverfordwest Pembrokeshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Company Register Address	2nd Floor 20 High Street Haverfordwest SA61 2DA
Société Numéro de Registre	12992770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Edwards, Cieran Haverfordwest, Wales Status: Active Notified: 17/01/2024 Occupation: Digital Trainer Role: Director Country of Residence: Wales Nationality: British

Hurst, Sophia Margaret Haverfordwest, Wales Status: Active Notified: 03/11/2020 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lewis, David Charles Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 03/11/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Short, Amanda Haverfordwest, Wales Status: Active Notified: 17/01/2024 Occupation: Management Consultant Role: Director Country of Residence: Wales Nationality: British

Hurst, Nicholas Alfred Haverfordwest, Wales Status: Ceased Notified: 03/11/2020 Ceased: 17/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Officers (5)