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Jméno	Survivors Empowering and Educating Services C.I.C.
Adresa	Cardiff
VAT ID (DIČ)	no VAT ID available
Company No.	12499813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	58190 Other publishing activities 70210 Public relations and communications activities 84110 General public administration activities 85520 Cultural education
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Hirst, Natasha Clare Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 11/1978 Occupation: Journalist Role: Director Country of Residence: Wales Nationality: British

Morgan, Bethan Sian Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Sullivan-Dungey, Natasha Colleen Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 10/1975 Occupation: Nursery Owner Role: Director Country of Residence: Wales Nationality: British

Roberts, Hilary Rhiannon Cardiff, Wales Status: Ceased Notified: 05/03/2020 Ceased: 27/04/2021 Occupation: Potter Role: Director Country of Residence: Wales Nationality: British

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Survivors Empowering and Educating Services C.I.C.

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Officers (4)