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Nom	International Links (Global) LTD
Adresse	International Links Global Ltd 64 Hastings Crescent Old St Mellons Cardiff CF3 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11718866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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 (6)

Source: Companies House

Hanson, Kerina Old St Mellons, Cardiff, Wales Status: Active Notified: 17/05/2022 Date of Birth: 09/1967 Occupation: Head Teacher Role: Director Country of Residence: Wales Nationality: British

Hoffer, Patricia Ann Cardiff, Wales Status: Active Notified: 14/09/2020 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Randall-Smith, Sharon Old St Mellons, Cardiff, Wales Status: Active Notified: 09/05/2022 Date of Birth: 09/1963 Occupation: Head Of Achievement & Attainment Role: Director Country of Residence: Wales Nationality: British

Williams, Robert Gwyn Pontardawe, Swansea, Wales Status: Active Notified: 01/08/2021 Date of Birth: 02/1969 Occupation: Challenge Advisor Role: Director Country of Residence: Wales Nationality: British

Daly, Emily Radclift Rumney, Cardiff, Wales Status: Ceased Notified: 01/04/2022 Ceased: 31/08/2023 Role: Secretary

Skinner, Colin James Cardiff, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 31/08/2023 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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International Links (Global) LTD

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Officers (6)