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Nom	Bangor University Students’ Union
Adresse	4th Floor Pontio Deiniol Road Bangor LL57 2TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11295063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (16)

Source: Companies House

Ambreen, Nida Bangor, Gwynedd, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1997 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: Pakistani

Dickins, Samuel Jack Bangor, Wales Status: Active Notified: 01/07/2021 Date of Birth: 07/1998 Occupation: Sabbatical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alicia Elizabeth Bangor, Wales Status: Active Notified: 01/07/2023 Date of Birth: 03/2001 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Finikin, Stef Bangor, Gwynedd, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 09/1990 Occupation: Development Consultant Role: Director Country of Residence: Scotland Nationality: British

John, Hefin Celt Bangor, Gwynedd, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: Welsh

Lowe, Nyah Bangor, Gwynedd, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: British

Pugh, Geraint Owen Bangor, Gwynedd, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 05/1983 Occupation: Aberystwyth University Secretary Role: Director Country of Residence: Wales Nationality: British

Slater, John Michael Bangor, Gwynedd, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 07/1959 Occupation: Director Of School And College Engagemen Role: Director Country of Residence: England Nationality: British

Swain, Lily Theresa Bangor, Wales Status: Active Notified: 01/07/2023 Date of Birth: 05/2000 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Thompson, Lewis Bangor, Gwynedd, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: British

Timson-Sheppard, Rebecca Lucy Bangor, Gwynedd, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 04/2000 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Wilton, David Rhys Bangor, Gwynedd, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 03/1973 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

Candlish, Joanna Talysarn, Caernarfon, United Kingdom Status: Ceased Notified: 05/04/2018 Ceased: 30/06/2018 Occupation: Head Of Governance Role: Director Country of Residence: England Nationality: British

Moore, Daniel Travis Bangor, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 20/02/2024 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British

Olaogun, Adefolake Elizabeth Bangor, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 08/02/2024 Date of Birth: 01/1986 Occupation: Student Role: Director Country of Residence: Wales Nationality: Nigerian

Taylor, Sarah-Jane Bangor, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 31/01/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Bangor University Students’ Union

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Officers (16)