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Nom	CWM Welfare Community Sports Club LTD
Adresse	Mount Pleasant Park Tynant Road Beddau Pontypridd CF38 2DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12543936 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93110 - Gestion d'installations sportives 93120 - Activités de clubs de sports
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 (6)

Source: Companies House

Ellis, Lee Meiron Beddau, Pontypridd, Wales Status: Active Notified: 02/04/2020 Date of Birth: 06/1971 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Hanson, Lesley Beddau, Pontypridd, Wales Status: Active Notified: 02/04/2020 Date of Birth: 08/1979 Occupation: Iqa Assessor Role: Director Country of Residence: Wales Nationality: Welsh

Hanson, Lesley Beddau, Pontypridd, Wales Status: Active Notified: 02/04/2020 Role: Secretary

Hooper, Dean Beddau, Pontypridd, Wales Status: Active Notified: 02/04/2020 Date of Birth: 03/1972 Occupation: Delivery Driver Role: Director Country of Residence: Wales Nationality: British

Stacey, Daniel Paul Beddau, Pontypridd, Wales Status: Active Notified: 02/04/2020 Date of Birth: 09/1979 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Sainsbury, Cheryl Rebecca Beddau, Pontypridd Status: Ceased Notified: 02/04/2020 Ceased: 03/04/2024 Date of Birth: 08/1981 Occupation: Data Analyst Role: Director Country of Residence: Wales Nationality: British

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CWM Welfare Community Sports Club LTD

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Officers (6)