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Jméno	Carmarthenshire People First
Adresa	Carmarthen
VAT ID (DIČ)	no VAT ID available
Company No.	06288369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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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Officers (5)

Source: Companies House

Edwards, Angela Carmarthen, Dyfed Status: Active Notified: 10/08/2017 Date of Birth: 10/1973 Occupation: Volunteer Role: Director Country of Residence: Wales Nationality: Welsh

Mcdougall, Ruth Carmarthen, Dyfed Status: Active Notified: 02/08/2017 Date of Birth: 11/1978 Occupation: House Wife Role: Director Country of Residence: Wales Nationality: Welsh

Miller, Nigel James Kidwelly, Dyfed, Wales Status: Active Notified: 01/04/2014 Date of Birth: 01/1965 Occupation: Manager Of Speach And Language Dept Role: Director Country of Residence: Wales Nationality: British

Rice, Simon Oliver Carmarthen, Dyfed, Wales Status: Active Notified: 06/06/2013 Date of Birth: 10/1987 Occupation: Trustee/director - Acting Chair Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Edward Carmarthen, Dyfed, Wales Status: Active Notified: 06/06/2013 Date of Birth: 02/1953 Occupation: Trustee/director Role: Director Country of Residence: United Kingdom Nationality: British

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Carmarthenshire People First

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Officers (5)