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Nom	River DEE Community Church
Adresse	Castle Street Flint
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10836281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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

Betts, Benjamin Flint, Flintshire Status: Active Notified: 26/06/2017 Date of Birth: 07/1989 Occupation: Electrical Contractor Role: Director Country of Residence: Wales Nationality: British

Lloyd-Williams, Andrew Flint, Flintshire Status: Active Notified: 26/06/2017 Date of Birth: 08/1980 Occupation: None Role: Director Country of Residence: Wales Nationality: English

Lloyd-Williams, Rachel Flint, Flintshire Status: Active Notified: 26/06/2017 Date of Birth: 05/1982 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Harmes, Jane Flint Status: Ceased Notified: 26/06/2017 Ceased: 18/08/2023 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Harmes, Stephen Flint Status: Ceased Notified: 26/06/2017 Ceased: 18/08/2023 Date of Birth: 11/1957 Occupation: Minister Of Religion Role: Director Country of Residence: Wales Nationality: British

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River DEE Community Church

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Officers (5)