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Nom	West Wales Action FOR Mental Health
Adresse	Carmarthen
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03030938 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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 (10)

Source: Companies House

Bamforth, Robert Brian Carmarthen, Dyfed, Wales Status: Active Notified: 16/01/2013 Date of Birth: 05/1959 Occupation: Business Consultant Role: Director Country of Residence: Wales Nationality: British

Bowen, Katie Elizabeth Carmarthen, Dyfed Status: Active Notified: 22/09/2015 Date of Birth: 09/1984 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Daymond, Eric Michael Carmarthen, Dyfed Status: Active Notified: 24/02/2016 Role: Secretary

Daymond, Michael Eric Carmarthen, Dyfed, Wales Status: Active Notified: 27/06/2011 Date of Birth: 04/1947 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Margaret Ann Carmarthen, Dyfed, Wales Status: Active Notified: 01/09/2013 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Wilkinson, Elizabeth Carmarthen, Dyfed Status: Active Notified: 27/11/2019 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Young, Cara Jane Carmarthen, Dyfed Status: Active Notified: 25/10/2022 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jessica Louise Carmarthen Status: Ceased Notified: 29/11/2021 Ceased: 22/02/2024 Date of Birth: 09/1983 Occupation: Digital Skills Tutor Role: Director Country of Residence: Wales Nationality: British

Ible, Josephine Mary Pentrecwrt, Llandysul Status: Ceased Notified: 08/03/1995 Ceased: 31/12/2006 Role: Secretary Nationality: British

Morgan, Lynette Hall Carmarthen, Wales Status: Ceased Notified: 28/03/2012 Ceased: 22/02/2024 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

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West Wales Action FOR Mental Health

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Officers (10)