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Nom	The Crosskeys Llanfyllin CIC
Adresse	High Street Llanfyllin
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13252079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	The Cross Keys Bike Business CIC
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 (7)

Source: Companies House

Mayor, Darren James Llanfyllin, Powys, Wales Status: Active Notified: 18/07/2022 Date of Birth: 09/1968 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: Welsh

Mayor, Darren James High Street, Llanfyllin, Powys, United Kingdom Status: Active Notified: 18/07/2022 Role: Secretary

Mayor, Shan Patricia High Street, Llanfyllin, Powys, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 11/1963 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Welsh

Nurcombe, Joy Elizabeth High Street, Llanfyllin, Powys, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 10/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Nurcombe, Philip High Street, Llanfyllin, Powys, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 04/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Welsh

Potter, Kevin James Peppard Common, Henley-On-Thames, England Status: Active Notified: 06/07/2023 Date of Birth: 12/1959 Occupation: Church Pastor Role: Director Country of Residence: England Nationality: Welsh

Potter, Linsey Ruth Martin Peppard Common, Henley-On-Thames, England Status: Active Notified: 06/07/2023 Date of Birth: 11/1961 Occupation: Church Pastor Role: Director Country of Residence: England Nationality: British

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The Crosskeys Llanfyllin CIC

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Officers (7)