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Jméno	Bach Dingle CYF
Adresa	34 Kings Court Presteigne
VAT ID (DIČ)	no VAT ID available
Company No.	09250342 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2025
Sector (SIC)	02100 Silviculture and other forestry activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Macdermott, Kate Presteigne, Wales Status: Active Notified: 06/10/2014 Date of Birth: 05/1948 Occupation: Therapist Role: Director Country of Residence: Wales Nationality: British

Van Den Ende, Catherine Presteigne, Powys, Wales Status: Active Notified: 06/10/2014 Date of Birth: 01/1949 Occupation: Retired Teacher Role: Director Country of Residence: Wales Nationality: British

Waumsley, Lorraine Joan Monro Presteigne, Powys, Wales Status: Active Notified: 06/10/2014 Date of Birth: 04/1954 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: British

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Bach Dingle CYF

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Officers (3)