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Nom	Hirwaun Ymca
Adresse	Hirwaun Aberdare
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11212959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (8)

Source: Companies House

Blayney, Melanie Jayne Penderyn, Aberdare, Wales Status: Active Notified: 26/06/2023 Date of Birth: 07/1975 Occupation: Youth Offending Service Role: Director Country of Residence: Wales Nationality: British

Bryant, Daniel Scott Hirwaun, Aberdare Status: Active Notified: 30/01/2024 Occupation: Army Officer Role: Director Country of Residence: Wales Nationality: British

Bryant, Owain Lloyd Hirwaun, Aberdare Status: Active Notified: 30/01/2024 Occupation: Army Officer Role: Director Country of Residence: Wales Nationality: British

James, Cian Penderyn, Aberdare, Wales Status: Active Notified: 26/06/2023 Date of Birth: 04/2002 Occupation: Residential Childcare Practioner Role: Director Country of Residence: Wales Nationality: British

Reed, Gail Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 19/02/2018 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Reed, Neil Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 19/02/2018 Role: Secretary

Reed, Raymond Arthur Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 19/02/2018 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Shaw, Colin Roderick Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 19/02/2018 Date of Birth: 09/1937 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

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Hirwaun Ymca

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Officers (8)