Všechny informace o:

Jméno	B&K Community Dojo and Boxing GYM CIC
Adresa	Merthyr Tydfil
VAT ID (DIČ)	no VAT ID available
Company No.	13710413 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85510 Sports and recreation education 93110 Operation of sports facilities
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Butler, Kieron James Merthyr Tydfil, Wales Status: Active Notified: 28/10/2021 Date of Birth: 12/1970 Occupation: Health And Safety Consultant Role: Director Country of Residence: Wales Nationality: British

Fowler, Emma Jane Merthyr Tydfil, Wales Status: Active Notified: 28/10/2021 Date of Birth: 06/1986 Occupation: Health Care Support Worker Role: Director Country of Residence: Wales Nationality: Welsh

Harvey, Nial Lawrence Dowlais, Merthyr Tydfil, Wales Status: Active Notified: 28/10/2021 Date of Birth: 03/1969 Occupation: Enforcement Agent Role: Director Country of Residence: Wales Nationality: British

Jenkins, Helen Marie Pant, Merthyr Tydfil, Wales Status: Active Notified: 28/10/2021 Date of Birth: 01/1987 Occupation: Learning Support Assistant Role: Director Country of Residence: Wales Nationality: British

Vivian, Lee William Merthyr Tydfil, Wales Status: Active Notified: 28/10/2021 Date of Birth: 12/1973 Occupation: Martial Arts Instructor Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

B&K Community Dojo and Boxing GYM CIC

Quick access

Officers (5)