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Nom	Celtic Dragon Enterprises LTD
Adresse	Unit 3A Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11741857 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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 (9)

Source: Companies House

Evans, Huw Rhys Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 07/1970 Occupation: Csr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Andrew Parc Pontypandy, Caerphilly, Caerphilly Borough Council, Wales Status: Active Notified: 27/12/2018 Role: Secretary

Jenkins, Andrew Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 08/1963 Occupation: Environmental Team Manager Role: Director Country of Residence: Wales Nationality: Welsh

Jenkins, Paul Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Thomas Thorne Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 10/1992 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Michael John Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rowlands, Andrew Paul Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, William Richard Parc Pontypandy, Caerphilly Status: Active Notified: 27/12/2018 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Chappell, Paul Edward Parc Pontypandy, Caerphilly Status: Ceased Notified: 27/12/2018 Ceased: 20/01/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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Celtic Dragon Enterprises LTD

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Officers (9)