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Nom	Caerphilly Miners Centre FOR The Community
Adresse	The Miners Watford Road Caerphilly CF83 1BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07535484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 (15)

Source: Companies House

Brinkworth, Edward John Caerphilly, Wales Status: Active Notified: 15/09/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Hughes, Katherine Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 06/02/2016 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones-Annetts, Jennifer Caerphilly, Wales Status: Active Notified: 19/09/2020 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British,Welsh

Lewis, Ann Caroline Caerphilly, Caerphilly Cbc, Wales Status: Active Notified: 01/09/2015 Date of Birth: 01/1954 Occupation: Retired Teacher Role: Director Country of Residence: Wales Nationality: Welsh

Prince-Iles, Nicola Caerphilly, Wales Status: Active Notified: 23/07/2022 Date of Birth: 10/1971 Occupation: Social Worker Role: Director Country of Residence: Wales Nationality: British

Scarlett, Elizabeth Margaret Caerphilly, Wales Status: Active Notified: 15/09/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Sturgess, Matthew Caerphilly, Wales Status: Active Notified: 20/11/2021 Date of Birth: 04/1982 Occupation: Banker Role: Director Country of Residence: Wales Nationality: British

Uphill, Catherine Helen Caerphilly, Wales Status: Active Notified: 15/09/2023 Occupation: Civil Service Role: Director Country of Residence: Wales Nationality: British

Uphill, Catherine Helen Caerphilly, Wales Status: Active Notified: 15/10/2023 Role: Secretary

Annetts, Julie Dawn Caerphilly, Wales Status: Ceased Notified: 23/07/2022 Ceased: 18/02/2024 Date of Birth: 06/1966 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: British

Dwight, William John Caerphilly, Wales Status: Ceased Notified: 20/11/2021 Ceased: 15/09/2023 Date of Birth: 04/1955 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Hammond, Stewart Martin Tilden Caerphilly, Wales Status: Ceased Notified: 15/09/2023 Ceased: 12/12/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Hughes, Katherine Caerphilly Status: Ceased Notified: 18/02/2011 Ceased: 15/10/2023 Role: Secretary

Thornton, Matthew Thomas Caerphilly, Wales Status: Ceased Notified: 15/09/2023 Ceased: 18/02/2024 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Williams, Rhys David Paul Caerphilly, Wales Status: Ceased Notified: 20/11/2021 Ceased: 15/09/2023 Date of Birth: 06/1997 Occupation: Journalist Role: Director Country of Residence: Wales Nationality: British

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Caerphilly Miners Centre FOR The Community

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Officers (15)