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Nom	Victim Support Cymru
Adresse	Old St. Mellons Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05300870 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2004
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Victim Support Wales
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
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Persons with Significant Control (1)

Source: Companies House

GB Victim Support Status: Active Notified: 06/04/2016 Companies House Number: 02158780 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edwards, Andrew Richard Old St. Mellons, Cardiff, Wales Status: Active Notified: 14/01/2014 Date of Birth: 04/1956 Occupation: University Teaching Fellow Role: Director Country of Residence: Wales Nationality: British

Gascoigne, Angela Mary Old St. Mellons, Cardiff, Wales Status: Active Notified: 14/01/2014 Date of Birth: 02/1960 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

Mouskis, Pauline Joan Old St. Mellons, Cardiff, Wales Status: Active Notified: 24/08/2021 Role: Secretary

Simpson, Veronica Mary Old St. Mellons, Cardiff, Wales Status: Active Notified: 13/10/2015 Date of Birth: 05/1947 Occupation: Retired Teacher Role: Director Country of Residence: Wales Nationality: British

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Victim Support Cymru

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Persons with Significant Control (1)

Officers (4)