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Nom	Cardiff People First
Adresse	435-451 Cowbridge Road East Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04421449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers 94990 - Activités des organisations associatives 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 (4)

Source: Companies House

Bird, Paul 435-451 Cowbridge Road East, Cardiff Status: Active Notified: 09/05/2017 Date of Birth: 04/1971 Occupation: Charterted Financial Planner Role: Director Country of Residence: Wales Nationality: British

Harris, Ashlea 435-451 Cowbridge Road East, Cardiff Status: Active Notified: 02/11/2004 Date of Birth: 01/1965 Role: Secretary Nationality: British

John, Joanne 435-451 Cowbridge Road East, Cardiff Status: Active Notified: 16/03/2023 Date of Birth: 04/1967 Occupation: Registered Nurse Role: Director Country of Residence: Wales Nationality: Welsh

Pickard, Lisa Marie 435-451 Cowbridge Road East, Cardiff Status: Active Notified: 16/02/2011 Date of Birth: 05/1985 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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Cardiff People First

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Officers (4)