Toutes les informations sur:

Nom	Cisp Multimedia LTD
Adresse	5 Erwau'r Garn Carway Kidwelly SA17 4JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13539787 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85200 - Enseignement primaire
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saunders, Beth Nansi Status: Active Notified: 30/07/2021 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Saunders, Robert Ian Status: Active Notified: 30/07/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Saunders, Aled Llyr Kidwelly, Dyfed, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 05/1997 Occupation: Digital Layout Artist Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Beth Nansi Kidwelly, Dyfed, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 08/1978 Occupation: Illustrator Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Ioan Gareth Llywelyn Kidwelly, Dyfed, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 09/2001 Occupation: Cartoonist Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Megan Eleri Nansi Kidwelly, Dyfed, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Robert Ian Kidwelly, Dyfed, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 10/1974 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cisp Multimedia LTD

Quick access

Persons with Significant Control (2)

Officers (5)