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Nom	Clwb Chwaraeon Ffestiniog Limited
Adresse	Ffordd Heulog Ffestiniog Blaenau Ffestiniog LL41 4ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03800163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Persons with Significant Control (1)

Source: Companies House

Evans, William Anthony Status: Active Notified: 12/04/2016 Date of Birth: 03/1958 Nature of Control

Significant influence or control

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Source: Companies House

Evans, William Anthony Ffestiniog, Blaenau Ffestiniog, Gwynedd Status: Active Notified: 02/07/1999 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Elfyn Vaughan Ffestiniog, Wales Status: Active Notified: 04/04/2024 Occupation: Education Adviser Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Geraint Vaughan Ffestiniog, Gwynedd Status: Active Notified: 02/07/1999 Date of Birth: 12/1938 Occupation: School Teacher (retired) Role: Director Country of Residence: Wales Nationality: Cymro

Jones, Iwan Vaughan Ffestiniog, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Keith Ffestiniog, Wales Status: Active Notified: 04/04/2024 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Jones-Owen, Dyfed Ffestiniog, Wales Status: Active Notified: 04/04/2024 Occupation: Security Officer Role: Director Country of Residence: Wales Nationality: Welsh

Parry, Geraint Wyn Ffestiniog, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

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Clwb Chwaraeon Ffestiniog Limited

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Persons with Significant Control (1)

Officers (7)