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Nom	Annwyl Care Cymru Limited
Adresse	256 Cowbridge Road East Cardiff CF5 1GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11364423 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Ah-Mun, Maxine Jane Status: Active Notified: 16/05/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Drew, James Alan Status: Active Notified: 16/05/2018 Date of Birth: 01/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Drew, James Alan Cardiff, Wales Status: Active Notified: 16/05/2018 Date of Birth: 01/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Annwyl Care Cymru Limited

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Persons with Significant Control (2)

Officers (1)