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Nom	Llanelli A.F.C. Limited
Adresse	Football Ground Stebonheath Park Llanelli Dyfed SA15 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03268184 Show on Companies House
Statut de Société	Liquidation
Fondé	24 octobre 1996
Accounts	SMALL last accounts made up to 31 décembre 2011
Activité (Code NAF)	93110 - Gestion d'installations sportives
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 (3)

Source: Companies House

Jones, Anthony Robert West Cross, Swansea, West Glamorgan Status: Active Notified: 30/03/2005 Date of Birth: 08/1968 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Mason, Carlo Granville Southport, Merseyside Status: Active Notified: 03/06/2005 Date of Birth: 12/1962 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Brian Hayling Island, Hampshire Status: Active Notified: 03/06/2005 Date of Birth: 09/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Llanelli A.F.C. Limited

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Officers (3)