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Jméno	Llandygwydd Community Fibre CIC
Adresa	Llandygwydd Cardigan
VAT ID (DIČ)	no VAT ID available
Company No.	14299440 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	61900 Other telecommunications activities
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 (5)

Source: Companies House

Fletcher, Lucy Anne Cardigan, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Natasha Cardigan, Wales Status: Active Notified: 16/08/2022 Date of Birth: 03/1971 Occupation: Chief Officer Role: Director Country of Residence: Wales Nationality: British

Green, Carol Andrea Cardigan, Wales Status: Active Notified: 16/08/2022 Date of Birth: 02/1961 Occupation: Counselling Co-Ordinator Role: Director Country of Residence: Wales Nationality: British

Griffiths, Dylan Rhys Cardigan, Wales Status: Active Notified: 16/08/2022 Date of Birth: 05/1986 Occupation: Technical Operations Administrator Role: Director Country of Residence: Wales Nationality: British

Reading, Elaine Dawn Newcastle Emlyn, Wales Status: Active Notified: 16/08/2022 Date of Birth: 04/1962 Occupation: Taxi Driver Role: Director Country of Residence: Wales Nationality: British

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Llandygwydd Community Fibre CIC

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Officers (5)