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Nom	Llanymynech Covid 19 Support CIC
Adresse	Station Road Llanymynech
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12581664 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Borthwick, Duncan Status: Active Notified: 01/05/2020 Date of Birth: 05/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Walker, Susanne Jane Status: Active Notified: 01/05/2020 Date of Birth: 08/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Borthwick, Duncan Arddleen, Llanymynech, Powys, Wales Status: Active Notified: 17/05/2020 Date of Birth: 05/1981 Occupation: Shop Assistant Role: Director Country of Residence: Wales Nationality: British

Walker, Susanne Jane Station Road, Llanymynech, Shropshire, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 08/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Llanymynech Covid 19 Support CIC

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Persons with Significant Control (2)

Officers (2)