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Jméno	Cowan and Payne LTD
Adresa	87 Heol Don Whitchurch Cardiff CF14 2AT
VAT ID (DIČ)	no VAT ID available
Company No.	12206144 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. září 2019
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	74201 - Portrait photographic activities 74202 - Other specialist photography 74209 - Photographic activities not elsewhere classified
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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Persons with Significant Control (2)

Source: Companies House

Cowan, Jayne Louise Status: Active Notified: 13/09/2019 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Payne, Rhydian Thomas Status: Active Notified: 13/09/2019 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cowan, Jayne Louise Whitchurch, Cardiff, Cardiff, Wales Status: Active Notified: 13/09/2019 Date of Birth: 09/1973 Occupation: Councillor Role: Director Country of Residence: Wales Nationality: British

Payne, Rhydian Thomas Whitchurch, Cardiff, Cardiff, Wales Status: Active Notified: 13/09/2019 Date of Birth: 04/1984 Occupation: Photographer Role: Director Country of Residence: Wales Nationality: Welsh

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Cowan and Payne LTD

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Persons with Significant Control (2)

Officers (2)