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Nom	Promo - Cymru Limited
Adresse	17 Westbute Street Cardiff CF10 5EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2018
Company Register Name	Promo - Cymru LTD
Société Numéro de Registre	01816889 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85520 - Enseignement culturel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Bowden, Michael Jonathan Cardiff Status: Active Notified: 23/03/2004 Date of Birth: 08/1969 Occupation: Designer Role: Director Country of Residence: Wales Nationality: British

Finnegan, Daniel Century Wharf, Cardiff, Wales Status: Active Notified: 22/02/2023 Date of Birth: 04/1990 Occupation: University Lecturer Role: Director Country of Residence: Wales Nationality: Irish

Gil-Cervantes, Marco Antonio Canton, Cardiff, South Glamorgan Status: Active Notified: 16/10/2005 Date of Birth: 08/1962 Occupation: Ceo Voluntary Sector Role: Secretary Country of Residence: Wales Nationality: Spanish

Hails, Euan Jonathan, Dr Swansea, Wales Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lee, Jane Helen Gilwern, Abergavenny, Wales Status: Active Notified: 22/02/2023 Date of Birth: 02/1965 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Martin, David Michael Cardiff, Wales Status: Active Notified: 19/05/2014 Date of Birth: 04/1978 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Morgan, Meirion Cardiff, Wales Status: Active Notified: 19/05/2014 Date of Birth: 12/1969 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: Welsh

Ozalp, Sefa Cardiff, Wales Status: Active Notified: 09/09/2020 Date of Birth: 09/1988 Occupation: Data Analyst Role: Director Country of Residence: Wales Nationality: Turkish

Williams, Matthew David Cardiff, Wales Status: Active Notified: 22/07/2020 Date of Birth: 01/1987 Occupation: Manager Role: Director Country of Residence: Wales Nationality: Welsh

Corria, Siobhan Rachel Cardiff, Wales Status: Ceased Notified: 13/06/2017 Ceased: 25/10/2023 Date of Birth: 01/1979 Occupation: Head Of Inclusion Role: Director Country of Residence: Wales Nationality: Welsh

Pike, Janet Michelle Marshfield, Cardiff Status: Ceased Notified: 12/04/2002 Ceased: 24/10/2005 Role: Secretary Nationality: British

Rogan, Anne-Marie Cardiff, Wales Status: Ceased Notified: 22/07/2020 Ceased: 25/10/2023 Date of Birth: 12/1967 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

Promo-Cymru Trading LTD Status: Active Companies House Number: 06300525

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Promo - Cymru Limited

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Officers (12)

Companies Controlled by This Company (1)