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Nom	Benthyg Cymru C.I.C.
Adresse	Penarth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12998233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 77210 - Location et location-bail d'articles de loisirs et de sport 77299 - Location et location-bail d'autres biens personnels et domestiques 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Benthyg - Borrow Don't BUY C.I.C.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Booty, Jane Status: Active Notified: 05/11/2020 Date of Birth: 05/1953 Nature of Control

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

Right to appoint and remove directors

Harford, Rebecca Ann Status: Active Notified: 05/11/2020 Date of Birth: 11/1980 Nature of Control

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

Right to appoint and remove directors

Smillie, Eleanor Anne Status: Active Notified: 05/11/2020 Date of Birth: 11/1977 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booty, Jane Cardiff, Wales Status: Active Notified: 05/11/2020 Date of Birth: 05/1953 Occupation: Development & Support Officer Role: Director Country of Residence: Wales Nationality: British

Harford, Rebecca Ann Cardiff, Wales Status: Active Notified: 05/11/2020 Date of Birth: 11/1980 Occupation: Activism And Community Campaigns Officer Role: Director Country of Residence: Wales Nationality: British

Smillie, Eleanor Anne Penarth, Wales Status: Active Notified: 05/11/2020 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Benthyg Cymru C.I.C.

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Persons with Significant Control (3)

Officers (3)