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Nom	Swansea Women's AID
Adresse	Swansea
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14521351 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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 (7)

Source: Companies House

Collins, Ann Elizabeth Swansea Status: Active Notified: 02/12/2022 Date of Birth: 04/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Victoria Elizabeth Heather Swansea Status: Active Notified: 02/12/2022 Date of Birth: 04/1957 Occupation: Hr Consultant (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Isaac, Lynne Mary Swansea Status: Active Notified: 02/12/2022 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sarah Catrin Anne Swansea Status: Active Notified: 02/12/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Avril Swansea Status: Active Notified: 02/12/2022 Date of Birth: 04/1960 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tregoning, Clare Elizabeth Swansea Status: Active Notified: 02/12/2022 Date of Birth: 11/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Geary, Susan Margaret Swansea Status: Ceased Notified: 02/12/2022 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Retired Banker And Business Co Role: Director Country of Residence: Wales Nationality: British

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Swansea Women's AID

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Officers (7)