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Nom	PEN Y Bryn Animal Sanctuary CIC
Adresse	Walford Ross-On-Wye
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15137784 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	14 septembre 2023
Activité (Code NAF)	01450 Raising of sheep and goats 01490 Raising of other animals 01621 Farm animal boarding and care
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 (2)

Source: Companies House

Gill, Peter Walford, Ross-On-Wye, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hennessey-Ford, Kelly Louise Walford, Ross-On-Wye, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PEN Y Bryn Animal Sanctuary CIC

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Officers (2)