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Nom	Fair Do's/Siopa TEG CIC
Adresse	Canton Cardiff
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Fair DO'S\| Siopa TEG CIC
Company Register Address	49 St Michael's Road Cardiff CF5 2AN
Société Numéro de Registre	08688145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Graham, Devna Cardiff, Wales Status: Active Notified: 17/11/2020 Date of Birth: 03/1967 Occupation: Communications Coordinator Role: Director Country of Residence: Wales Nationality: British

Graham, Paul Cardiff, Wales Status: Active Notified: 16/11/2021 Date of Birth: 07/1965 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Lart, Sarah Katherine Canton, Cardiff, Cardiff Status: Active Notified: 13/11/2018 Date of Birth: 07/1959 Occupation: Self-Employed Basket Maker Role: Director Country of Residence: United Kingdom Nationality: British

Pickard, Aled Wyn Cardiff, Wales Status: Active Notified: 22/01/2019 Date of Birth: 08/1976 Occupation: Trainee Careers Adviser Role: Director Country of Residence: Wales Nationality: British

Schultz, Stella Margaret Cardiff, Wales Status: Active Notified: 16/03/2018 Role: Secretary

Shirley, John Mark Cardiff, Wales Status: Active Notified: 28/01/2016 Date of Birth: 08/1953 Occupation: Provincial Secretary Anglican Church Role: Director Country of Residence: Wales Nationality: British

Tucker, Janet Rosemary Canton, Cardiff, Cardiff, Wales Status: Active Notified: 12/09/2013 Date of Birth: 07/1953 Occupation: Retail Manager Role: Director Country of Residence: Wales Nationality: Welsh

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Fair Do's/Siopa TEG CIC

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Officers (7)