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Nom	Siamas CYF
Adresse	Dolgellau Gwynedd
VAT ID (Numéro de TVA)
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.	24 décembre 2020
Company Register Name	Siamas CYF.
Company Register Address	Ty Siamas Dolgellau LL40 1PU
Société Numéro de Registre	03283860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale 90040 - Gestion de salles de spectacles
Statut de Société	active
Noms Précédents	Siamas CYF \| TY Siamas
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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Persons with Significant Control (1)

Source: Companies House

Roberts, Mai Parry Status: Ceased Notified: 26/11/2016 Ceased: 25/07/2021 Date of Birth: 05/1957 Nature of Control

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Source: Companies House

Edwards, Sion Meilir Sgwar Eldon, Dolgellau, Gwynedd Status: Active Notified: 01/11/2018 Date of Birth: 10/1988 Occupation: Darlithydd Role: Director Country of Residence: Cymru Nationality: Cymro

John, Jessica Marie Sgwar Eldon, Dolgellau, Gwynedd Status: Active Notified: 26/07/2021 Date of Birth: 09/1989 Occupation: Swyddog Prosiect Role: Director Country of Residence: Cymru Nationality: Cymraes

Lloyd, Dewi Emyr Brithdir, Dolgellau, Gwynedd Status: Active Notified: 14/10/2001 Date of Birth: 03/1948 Occupation: Wedi Ymddeol Role: Director Country of Residence: Cymru Nationality: Cymro / Cymraes

Myfyr, Ywain Dolgellau, Gwynedd, Wales Status: Active Notified: 26/11/1996 Date of Birth: 08/1955 Occupation: Wedi Ymddeol Role: Director Country of Residence: Wales Nationality: British

Roberts, Mai Parry Pencefn, Dolgellau, Gwynedd Status: Active Notified: 14/10/2001 Date of Birth: 05/1957 Occupation: Cyfarwyddwr Elusen Role: Director Country of Residence: Wales Nationality: British

Siencyn, Dyfrig Lewis Dolgellau, Gwynedd Status: Active Notified: 26/11/1996 Date of Birth: 04/1952 Occupation: Dirprwy Arweinydd Role: Director Country of Residence: Cymru Nationality: Cymro

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Siamas CYF

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Persons with Significant Control (1)

Officers (6)