Toutes les informations sur:

Nom	Beicio Mynydd Dyfi Mountain Biking C.I.C.
Adresse	12 Penrallt St. Machynlleth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10997156 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Beicio Mynydd Dyfi Mountain Biking CYF.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Barratt, Rikki Corris, Machynlleth, Wales Status: Active Notified: 26/01/2024 Occupation: Sports Coach Role: Director Country of Residence: Wales Nationality: British

Butler, Rhys Daniel 12 Penrallt St., Machynlleth, Uk, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 05/1978 Occupation: Links Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Dines, Malcolm Richard 12 Penrallt St., Machynlleth, Uk, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 08/1974 Occupation: Environmental Regulator Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Evans, David Vaynor 12 Penrallt St., Machynlleth, Uk, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 03/1979 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Tomos, Dafydd Gwynfor 12 Penrallt St., Machynlleth, Uk, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 03/1970 Occupation: Architect Role: Director Country of Residence: Wales Nationality: Welsh

Toutes les informations sur:

Beicio Mynydd Dyfi Mountain Biking C.I.C.

Quick access

Officers (5)