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Nom	Cardiff Union Services LTD
Adresse	University Union Park Place Cardiff CF10 3QN
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Cardiff Union Services Limited
Société Numéro de Registre	02287517 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 56302 - Débits de boissons 68320 - Administration de biens immobiliers 78200 - Activités des agences de travail temporaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Cardiff University Students' UnionUniversity Union Building, Park Place, Cardiff, CF10 3QN

Persons with Significant Control (1)

Source: Companies House

GB Cardiff University Students' Union Status: Active Notified: 06/04/2016 Companies House Number: 07328777 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Endall, Courtney Cardiff Status: Active Notified: 19/07/2023 Date of Birth: 10/1999 Occupation: Student Role: Director Country of Residence: Wales Nationality: British

Flores AcuÑa, Angie Janysse Cardiff Status: Active Notified: 01/07/2023 Date of Birth: 01/1997 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: Spanish,Peruvian

Howells, Elliot Lloyd Cardiff Status: Active Notified: 01/07/2022 Date of Birth: 12/1992 Occupation: Senior Technical Specialist Manager Role: Director Country of Residence: England Nationality: British

Hutchinson, Madison Poppy Johnston Cardiff Status: Active Notified: 01/07/2023 Date of Birth: 09/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: British

Palmer, Daniel John Cardiff, Wales Status: Active Notified: 01/07/2015 Date of Birth: 08/1981 Occupation: Charity Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sadgrove, Jayne Ann Cardiff Status: Active Notified: 27/06/2019 Date of Birth: 08/1957 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Harries, Marc Robert James Cardiff, Wales Status: Ceased Notified: 26/03/2015 Ceased: 29/06/2017 Occupation: Sales Manager Role: Director Country of Residence: Wales Nationality: Welsh

Meers, Alexander Ian Geoffrey Cardiff Status: Ceased Notified: 01/07/2023 Ceased: 23/02/2024 Date of Birth: 09/2002 Occupation: Sabbatical Officer Role: Director Country of Residence: Wales Nationality: British

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Cardiff Union Services LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (8)