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Nom	Dyslecsia Cymru/Wales Dyslexia
Adresse	Rhiwderin Newport
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07432461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Cutler, Sandra Status: Active Notified: 10/09/2016 Date of Birth: 02/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cutler, Sandra Rhiwderin, Newport, Wales Status: Active Notified: 14/05/2013 Date of Birth: 01/1946 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Hathway, Russell Rhiwderin, Newport, Wales Status: Active Notified: 25/11/2022 Date of Birth: 04/1978 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British

Lentle, Helen Anne Rhiwderin, Newport, Wales Status: Active Notified: 25/11/2022 Date of Birth: 10/1966 Occupation: Director Of Legal Services Role: Director Country of Residence: Wales Nationality: British

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Dyslecsia Cymru/Wales Dyslexia

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Persons with Significant Control (1)

Officers (3)