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Nom	CF31 Business Improvement District LTD
Adresse	Bid Manager Office The Management Office The Rhiw Shopping Centre Bridgend CF31 3BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10491821 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2016
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (5)

Source: Companies House

Daniel, Beth Louisa Bridgend, Wales Status: Active Notified: 13/12/2016 Date of Birth: 09/1967 Occupation: Hair Salon Owner Role: Director Country of Residence: Wales Nationality: British

Esp, Paul The Rhiw Shopping Centre, Bridgend, Wales Status: Active Notified: 03/07/2018 Date of Birth: 12/1972 Occupation: Retail Manager Role: Director Country of Residence: Wales Nationality: British

Ladbrooke, Susan Felicity Bridgend, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 12/1954 Occupation: Company Director Retail Jewell Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Dyfed Rhys Bridgend, Wales Status: Active Notified: 08/03/2017 Date of Birth: 02/1970 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

Shawcroft, Stuart David The Rhiw Shopping Centre, Bridgend, Wales Status: Active Notified: 07/06/2018 Date of Birth: 08/1977 Occupation: Area Manager Role: Director Country of Residence: Wales Nationality: British

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CF31 Business Improvement District LTD

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Officers (5)