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Nom	Pontypridd Children's Contact Centre Limited
Adresse	Num Building Unit 5,, Woodland Terrace Maesycoed Pontypridd CF37 1DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06933198 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Davies, Jodie Maesycoed, Pontypridd, Wales Status: Active Notified: 01/07/2023 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: Welsh

Griffiths, Wayne Ellis Talbot Green, Rhondda Cynon Taff Status: Active Notified: 12/06/2009 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Victoria Frances Pontyclun, Mid Glamorgan, Wales Status: Active Notified: 06/07/2016 Role: Secretary

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Pontypridd Children's Contact Centre Limited

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Officers (3)