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Nom	Cwmbran Centre FOR Young People
Adresse	Cwmbran Centre For Young People Glyndwr Road Cwmbran NP44 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05163501 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85590 - Enseignements divers
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 (4)

Source: Companies House

Ashley, Stuart William James Glyndwr Road, Cwmbran, Torfaen Status: Active Notified: 09/10/2017 Date of Birth: 07/1952 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

Bennett, Rhiannon Cwmbran, Wales Status: Active Notified: 31/03/2023 Date of Birth: 07/1978 Occupation: Participation & Research Officer Role: Director Country of Residence: Wales Nationality: British

Davies, Nigel Gwyn Glyndwr Road, Cwmbran, Torfaen Status: Active Notified: 21/01/2016 Date of Birth: 06/1963 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

Manneh, Kebba Kwiney Glyndwr Road, Cwmbran, Torfaen Status: Active Notified: 09/10/2017 Date of Birth: 02/1967 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

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Cwmbran Centre FOR Young People

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Officers (4)