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Nom	City Lofts (Cardiff) Limited
Adresse	1 St Martin's Row Albany Road Cardiff CF24 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04741146 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 24 décembre 2021
Activité (Code NAF)	98000 Residents property management
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 (3)

Source: Companies House

Diablos, Basam Albany Road, Cardiff Status: Active Notified: 09/07/2021 Date of Birth: 09/1981 Occupation: Digital Delivery Lead, Cabinet Office Role: Director Country of Residence: Wales Nationality: British

Morgan, Martin James Albany Road, Cardiff Status: Active Notified: 09/07/2021 Date of Birth: 05/1979 Occupation: Manufacturer Role: Director Country of Residence: Wales Nationality: British

Seraph Estates (cardiff) Ltd, Cardiff, Wales Status: Active Notified: 07/08/2017 Role: Secretary

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City Lofts (Cardiff) Limited

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Officers (3)