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Nom	Hirwaun Community Events LTD
Adresse	Cardiff Arms High Street Hirwaun CF44 9SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11944768 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique 93290 - Autres activités récréatives et de loisirs
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 (6)

Source: Companies House

Barfield, Annabel Hirwaun, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 08/1974 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Barfield, Julian Hirwaun, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clee, Joanne Hirwaun, Aberdare, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 03/1986 Occupation: Mother Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Amy Hirwaun, Aberdare, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 05/1983 Occupation: Mother Role: Director Country of Residence: United Kingdom Nationality: British

Francombe, Rebecca Aberaman, Aberdare, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 10/1988 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Karen Hirwaun, Aberdare, United Kingdom Status: Active Notified: 13/04/2019 Date of Birth: 08/1964 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

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Hirwaun Community Events LTD

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Officers (6)