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Nom	Displaced People IN Action LTD
Adresse	Hastings House Displaced People In Action 3rd Floor, Hastings House Cardiff CF24 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05966788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (11)

Source: Companies House

Bennett, Kate 3rd Floor, Hastings House, Cardiff, Wales Status: Active Notified: 12/05/2016 Date of Birth: 12/1955 Occupation: National Director For Wales Ehrc Role: Director Country of Residence: Wales Nationality: British

Davies, Sally Jane 3rd Floor, Hastings House, Cardiff, Wales Status: Active Notified: 23/01/2018 Date of Birth: 09/1953 Occupation: Retired Doctor Role: Director Country of Residence: Wales Nationality: British

Habachi, Rahim El Canton, Cardiff, United Kingdom Status: Active Notified: 08/08/2023 Occupation: Creative Associate Role: Director Country of Residence: United Kingdom Nationality: Moroccan

Mohammad, Wali 3rd Floor, Hastings House, Cardiff, Wales Status: Active Notified: 10/07/2019 Date of Birth: 04/1983 Occupation: Hr Officer Role: Director Country of Residence: Wales Nationality: Afghan

Naamani, Catherine 3rd Floor, Hastings House, Cardiff, Wales Status: Active Notified: 10/11/2021 Date of Birth: 02/1962 Occupation: Retired University Lecturer Role: Director Country of Residence: Wales Nationality: British

Naamani, Catherine Pontypridd, Wales Status: Active Notified: 14/02/2023 Role: Secretary

Stewart, James Caldwell 3rd Floor, Hastings House, Cardiff, Wales Status: Active Notified: 10/11/2021 Date of Birth: 01/1955 Occupation: Retired University Lecturer Role: Director Country of Residence: Wales Nationality: British

Hunt, Andrew John 3rd Floor, Hastings House, Cardiff, Wales Status: Ceased Notified: 29/06/2017 Ceased: 11/01/2024 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Tatarenko, Nataliia Garndiffaith, Pontypool, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 12/12/2023 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Walsh, Leona Anna Rhiwderin, Newport, United Kingdom Status: Ceased Notified: 13/10/2009 Ceased: 11/01/2024 Occupation: Business Manager, Professional Support Unit Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Leona Anna 3rd Floor, Hastings House, Cardiff, Wales Status: Ceased Notified: 13/10/2006 Ceased: 11/11/2020 Occupation: Business Manager Role: Secretary Nationality: British

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Displaced People IN Action LTD

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Officers (11)