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Nom	Cronfa Ganolfan Gymdeithasol Talysarn
Adresse	Station Road Talysarn Caernarvon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06310191 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information 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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Source: Companies House

Gregory, Rhian Wyn Station Road Talysarn, Caernarvon, Gwynedd Status: Active Notified: 18/08/2014 Date of Birth: 07/1971 Occupation: Teacher'S Aid Role: Director Country of Residence: Wales Nationality: British

Pritchard, Carys Ann Station Road Talysarn, Caernarvon, Gwynedd Status: Active Notified: 16/06/2014 Date of Birth: 10/1965 Occupation: Carer Role: Director Country of Residence: Wales Nationality: British

Pritchard, William Henry Station Road Talysarn, Caernarvon, Gwynedd Status: Active Notified: 18/08/2014 Date of Birth: 02/1962 Occupation: Self-Employed Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Roberts, Brenda Station Road Talysarn, Caernarvon, Gwynedd Status: Active Notified: 18/08/2014 Date of Birth: 08/1937 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Usher, Emma Talysarn, Caernarfon, Gwynedd Status: Active Notified: 11/05/2009 Date of Birth: 11/1977 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Thomas-Ellis, Wendy Station Road Talysarn, Caernarvon Status: Ceased Notified: 18/08/2014 Ceased: 19/01/2024 Date of Birth: 10/1976 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Williams, Martin Station Road Talysarn, Caernarvon Status: Ceased Notified: 18/08/2014 Ceased: 19/01/2024 Date of Birth: 05/1962 Occupation: Hgv Driver Role: Director Country of Residence: Wales Nationality: British

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Cronfa Ganolfan Gymdeithasol Talysarn

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Officers (7)