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Nom	PEN-Y-Bont Court Limited
Adresse	Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06258549 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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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Davies, Timothy Michael Swansea Enterprise Park, Swansea Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lewis, Paula Swansea Enterprise Park, Swansea Status: Active Notified: 22/06/2018 Date of Birth: 06/1965 Occupation: Group Senior Nurse & Responsible Individ, Managing Director Role: Director Country of Residence: Wales Nationality: British

Reade, Matthew Philip Swansea Enterprise Park, Swansea Status: Active Notified: 01/06/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil David Swansea Enterprise Park, Swansea Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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PEN-Y-Bont Court Limited

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Persons with Significant Control (2)

Officers (4)