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Jméno	Invisible Walls Community IN Terest Comp ANY
Adresa	Heol Hopcyn John Coity Bridgend
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. srpen 2024
Company Register Name	Invisible Walls Community Interest Company
Company Register Address	1 Parc Cottages, Heol Hopcyn John Bridgend CF35 6AP
Company No.	14843200 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB G4s Care And Justice Services (Uk) Limited Status: Active Notified: 03/05/2023 Companies House Number: 00390328 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan-Armstrong, Corin Robert Status: Ceased Notified: 03/05/2023 Ceased: 05/06/2024 Date of Birth: 08/1970 Nature of Control

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

Officers (10)

Source: Companies House

Archer, Jaqueline Anne Greenhough Road, Lichfield, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birley-Smith, Gaynor London, England Status: Active Notified: 04/09/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Fiona Cheryl Cogenhoe, Northampton, England Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Herbert Mbe, Angela, Dr 63 - 66 Hatton Gardens, London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Holland, Andrew Philip Coity, Bridgend, Wales Status: Active Notified: 07/10/2024 Role: Secretary

Kyriacou, George Thetford, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan-Armstrong, Corin Robert Coity, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 03/05/2023 Date of Birth: 08/1970 Occupation: Director Invisible Walls Family Services Role: Director Country of Residence: Wales Nationality: British

Priday, Mark Frederick Batheaston, Bath, England Status: Active Notified: 04/09/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Wood, Ryan Coity, Bridgend, Wales Status: Active Notified: 04/09/2023 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Georgina Coity, Bridgend, Wales Status: Ceased Notified: 03/05/2023 Ceased: 07/10/2024 Role: Secretary

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Invisible Walls Community IN Terest Comp ANY

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Persons with Significant Control (2)

Officers (10)