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Name	Pantyffynnon RFC Limited
Address	42 Pantyffynnon Road Pantyffynnon Ammanford SA18 3HL
VAT ID	no VAT ID available
Company No.	11947536 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 April 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93120 - Activities of sports clubs
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stephens, Graham Robertson Status: Ceased Notified: 15/04/2019 Ceased: 15/04/2019 Date of Birth: 01/1950 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Aled Matthew Pantyffynnon, Ammanford, Carmarthenshire Status: Active Notified: 16/04/2019 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Davies, Julian Neil Pantyffynnon, Ammanford, Carmarthenshire Status: Active Notified: 16/04/2019 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: Wales Nationality: British

James, Neil Pantyffynnon, Ammanford, Carmarthenshire Status: Active Notified: 16/04/2019 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Thomas, Jonathan Sheldon Pantyffynnon, Ammanford, Carmarthenshire Status: Active Notified: 16/04/2019 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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All Information about:

Pantyffynnon RFC Limited

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Persons with Significant Control (1)

Officers (4)

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