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Nom	Conwy Beekeepers Limited
Adresse	Thurldale 67 Ffordd Tan Yr Allt Abergele LL22 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09144802 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Conwy Bees Limited
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 (3)

Source: Companies House

Griffiths, Barry Douglas St Asaph, Denbighshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Yvonne Abergele, Conwy, Wales Status: Active Notified: 01/08/2018 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcfadden, Peter Donald Ty'N Y Groes, Conwy, United Kingdom Status: Active Notified: 23/07/2014 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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Conwy Beekeepers Limited

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Officers (3)