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Jméno	Cynnal Cymru - Sustain Wales
Adresa	Maindy Road Cardiff
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.	24. duben 2018
Company Register Address	Sbarc Cardiff CF24 4HQ
Company No.	04622047 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 74901 Environmental consulting activities 94120 Activities of professional membership organizations 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	The Sustainable Development Forum FOR Wales/Fforwm Datblygu Cynaladwy I Gymru
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 (1)

Source: Companies House

GB Wales Council For Voluntary Action (The) Status: Active Notified: 01/04/2018 Companies House Number: 00425299 Nature of Control

Right to appoint and remove directors

Officers (15)

Source: Companies House

Billingham, Ruth Cardiff, Wales Status: Active Notified: 24/04/2019 Date of Birth: 08/1978 Occupation: Head Of Team, Living Streets Role: Director Country of Residence: Wales Nationality: British

Cordery-Bruce, Lindsay Ann, Dr Cardiff, Wales Status: Active Notified: 01/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Kate Elizabeth Cardiff, Wales Status: Active Notified: 24/04/2019 Date of Birth: 11/1989 Occupation: Lawyer Role: Director Country of Residence: Wales Nationality: British

Hagendyk, Nicola Louise Cardiff, Wales Status: Active Notified: 22/04/2024 Occupation: School Improvement Advisor Role: Director Country of Residence: Wales Nationality: British

Mccrea, Diane Cardiff, Wales Status: Active Notified: 24/04/2019 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Moreton, Christopher Patrick Cardiff, Wales Status: Active Notified: 09/11/2021 Date of Birth: 03/1985 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British,Irish

Morgan, Edward Llandeilo, Wales Status: Active Notified: 09/11/2021 Date of Birth: 07/1971 Occupation: Group Csr Manager Role: Director Country of Residence: Wales Nationality: British

Sain-Ley-Berry, Clare Francoise Cardiff, Wales Status: Active Notified: 24/04/2019 Role: Secretary

Stensland, Samuel Matthew Stewart Cardiff, Wales Status: Active Notified: 24/07/2023 Date of Birth: 11/1991 Occupation: Development Lead, Business In The Commun Role: Director Country of Residence: Wales Nationality: British

Sudarsan, Nirushan Cardiff, Wales Status: Active Notified: 24/07/2023 Date of Birth: 09/1999 Occupation: Parliamentary And Correspondence Officer Role: Director Country of Residence: Wales Nationality: Sri Lankan

Tram, Daniel Cardiff, Wales Status: Active Notified: 24/07/2023 Date of Birth: 02/1994 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Westhead, Helen Rose Cardiff, Wales Status: Active Notified: 09/11/2021 Date of Birth: 07/1984 Occupation: Associate Role: Director Country of Residence: Wales Nationality: British

Wood-Gaiger, Nia Elisabeth Cardiff, Wales Status: Active Notified: 24/04/2019 Date of Birth: 03/1989 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: Welsh

Firth, Robert Duncan Millatt Cardiff, Wales Status: Ceased Notified: 15/03/2016 Ceased: 16/10/2023 Date of Birth: 11/1961 Occupation: Architect Role: Director Country of Residence: Wales Nationality: British

Marks, Ruth Selina Cardiff, Wales Status: Ceased Notified: 21/03/2018 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Charity Ceo Role: Director Country of Residence: Wales Nationality: British

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Cynnal Cymru - Sustain Wales

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Persons with Significant Control (1)

Officers (15)