Toutes les informations sur:

Nom	The Pant & Dowlais Boys & Girls Club
Adresse	The Engine House High St Dowlais Merthyr Tydfil CF48 3HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07491038 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Barsi, Clive George Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 10/01/2014 Date of Birth: 03/1938 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Beattie, Gerald Brian Heolgerrig, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 16/11/2012 Date of Birth: 02/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gareth James Dowlais, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 02/03/2012 Date of Birth: 07/1980 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Kenneth Dowlais, Merthyr Tydfil, Mid Glamorgan Status: Active Notified: 09/12/2013 Date of Birth: 09/1943 Occupation: Retired Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Louise Dowlais, Merthyr Tydfil, Mid Glamorgan, Wales Status: Active Notified: 02/01/2015 Date of Birth: 05/1982 Occupation: Admin Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Patricia Dowlais, Merthyr Tydfil, United Kingdom Status: Active Notified: 10/01/2012 Date of Birth: 06/1944 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Dowlais, Merthyr Tydfil Status: Ceased Notified: 07/12/2013 Ceased: 11/06/2019 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

The Pant & Dowlais Boys & Girls Club

Quick access

Officers (7)