Toutes les informations sur:

Nom	Powys Action ON The Climate Emergency CIC
Adresse	Llandyssil Montgomery
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15263762 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 novembre 2023
Activité (Code NAF)	94990 - Activités des organisations associatives 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Adams, Patrick Henry Walter Caersws, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Agriculture Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Diana Hazel Llanfyllin, Wales Status: Active Notified: 06/11/2023 Occupation: Self Employed Bookkeeper Role: Director Country of Residence: Wales Nationality: British

Brignell-Thorp, Jeremy David Montgomery, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Gooderham, Helen Marie Presteigne, Wales Status: Active Notified: 06/11/2023 Occupation: Voluntary Worker Role: Director Country of Residence: Wales Nationality: British

Shewring, Laura Builth Wells, Wales Status: Active Notified: 06/11/2023 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Powys Action ON The Climate Emergency CIC

Quick access

Officers (5)