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Nom	The Cardiff Philharmonic Orchestra
Adresse	Cardiff Gate Business Park Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07843236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant
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 (5)

Source: Companies House

Bell, Michael Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 09/1958 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

May, Martin Stephen Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 10/1963 Occupation: Retired Deputy Headteacher Role: Director Country of Residence: Wales Nationality: Welsh

Randerson, Peter Frederick Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 07/1947 Occupation: University Lecturer Role: Director Country of Residence: Wales Nationality: British

Robinson, Linda Sharon Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 30/03/2012 Date of Birth: 06/1966 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: Welsh

Scott, Jennifer Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 11/09/2020 Date of Birth: 12/1975 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

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The Cardiff Philharmonic Orchestra

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Officers (5)