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Nom	Advancing Aberystwyth AR Y B Laen LTD
Adresse	Tyddyn Pen Y Gaer Borth SY24 5NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2017
Company Register Name	Advancing Aberystwyth AR Y Blaen LTD
Société Numéro de Registre	10495390 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Evans, Charles Aberystwyth, Wales Status: Active Notified: 10/12/2019 Date of Birth: 09/1993 Occupation: Store Manager Role: Director Country of Residence: Wales Nationality: British

Evans, David Turner Aberystwyth, Ceredigion, Wales Status: Active Notified: 24/11/2016 Date of Birth: 05/1960 Occupation: Property Developer / Landlord Role: Director Country of Residence: United Kingdom Nationality: Welsh

James, Mearina Aberystwyth, Wales Status: Active Notified: 07/05/2018 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Joseph, Mark Allan Aberystwyth, Ceredigion, Wales Status: Active Notified: 24/11/2016 Date of Birth: 09/1975 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: Welsh

Lees, David Waunfawr, Aberystwyth, Aberystwyth, Wales Status: Active Notified: 17/11/2018 Date of Birth: 12/1985 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: Welsh

Lochery, Berith Clarach, Aberystwyth, Wales Status: Active Notified: 04/07/2019 Date of Birth: 10/1971 Occupation: Businesswoman Role: Director Country of Residence: Wales Nationality: Danish,American

Morgan, Rhodri Llwyd Penglais Campus, Aberystwyth, Wales Status: Active Notified: 01/03/2018 Date of Birth: 07/1971 Occupation: Director Of The Welsh Language & Externa Role: Director Country of Residence: Wales Nationality: Welsh

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Advancing Aberystwyth AR Y B Laen LTD

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Officers (7)