Toutes les informations sur:

Nom	Guardians FOR Heroes CIC
Adresse	Treforest Pontypridd
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11079076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	United Mobility CIC
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gibson, Dawn Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 23/06/2021 Date of Birth: 10/1970 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: British

Massey, Paula Joanne Van Road, Caerphilly Status: Active Notified: 23/11/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sage, Anthony James Treforest Industrial Estate, Treforest, Rct, Wales Status: Active Notified: 23/06/2021 Date of Birth: 07/1963 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: British

Shepherd, Jemma Louise Treforest, Pontypridd Status: Active Notified: 23/11/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Toutes les informations sur:

Guardians FOR Heroes CIC

Quick access

Officers (4)