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Obchodní název	Incorporated LAW Society FOR Cardiff and District
Obchodní jméno	(THE)
Adresa	3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
VAT ID (DIČ)	no VAT ID available
Company No.	00022357 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	20. březen 1886
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	69102 - Solicitors
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

Sellek, Rachelle Louise Cardiff Bay, Cardiff, Wales Status: Active Notified: 29/04/2019 Role: Secretary

Sellek, Rachelle Louise Cardiff Bay, Cardiff, Wales Status: Active Notified: 29/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Clive Roger Cardiff Bay, Cardiff, Wales Status: Active Notified: 29/04/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Arter, Jonathan James Morien Llandaff, Cardiff Status: Ceased Ceased: 29/04/2019 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

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Incorporated LAW Society FOR Cardiff and District

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Officers (4)