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Jméno	Neyland Carnival CIC
Adresa	Neyland Milford Haven
VAT ID (DIČ)	no VAT ID available
Company No.	15365393 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. prosinec 2023
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Swales, Adrian Status: Active Notified: 20/12/2023 Date of Birth: 02/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hamilton, Sarah Milford Haven, Wales Status: Active Notified: 01/03/2024 Occupation: Hairdresser Role: Director Country of Residence: Wales Nationality: British

Swales, Adrian John Frederick Milford Haven, Wales Status: Active Notified: 20/12/2023 Occupation: Paramedic Role: Director Country of Residence: Wales Nationality: Welsh

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Neyland Carnival CIC

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Persons with Significant Control (1)

Officers (2)