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Nom	Conwy Community Riding Centre CIC
Adresse	11 Ffordd Tirionfa Colwyn Bay LL29 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13150084 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	01430 Raising of horses and other equines
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 (5)

Source: Companies House

Clague, Amy Elizabeth Colwyn Bay, Wales Status: Active Notified: 21/01/2021 Date of Birth: 07/1985 Occupation: Legal Secretary Role: Director Country of Residence: Wales Nationality: Welsh

Hughes, Calvin Lee Colwyn Bay, Wales Status: Active Notified: 21/01/2021 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Rockey, Kerri Colwyn Bay, Wales Status: Active Notified: 21/01/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Delwyn Graham Colwyn Bay, Wales Status: Active Notified: 21/01/2021 Date of Birth: 08/1972 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: Welsh

Tobias-Jones, Gwendoline Mary Colwyn Bay, Wales Status: Active Notified: 21/01/2021 Date of Birth: 08/1954 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

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Conwy Community Riding Centre CIC

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Officers (5)