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Nom	Kidney Wales Charity
Adresse	Cardiff Gate Business Park Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02268003 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Kidney Research Unit FOR Wales Foundation
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
Officers
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Persons with Significant Control (9)

Source: Companies House

Aggarwal, Raj Kumar Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Asderakis, Argiris Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Cowan, Ian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1943 Nature of Control

Significant influence or control

Hatcher, Eirlys Elenid Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Kumwenda, Mick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Moore, Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Thomas, Roy John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Van Der Voort, Judith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Wood, Robert Roland Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1947 Nature of Control

Significant influence or control

Officers (16)

Source: Companies House

Davies, Gail Elizabeth Cwmbran, Wales Status: Active Notified: 28/11/2019 Date of Birth: 04/1955 Occupation: Retired Role: Director Country of Residence: Wales Nationality: Welsh

Hazell, Nathan Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2023 Occupation: Procurement Role: Director Country of Residence: Wales Nationality: British

Hughes, Ben Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 27/10/2022 Date of Birth: 12/1976 Occupation: Director Of Student Recruitment And Head Role: Director Country of Residence: Wales Nationality: British

Jenkins, Richard John Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2023 Occupation: Vice President Finance Global Operations Role: Director Country of Residence: Wales Nationality: British

Jones, Emma Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2023 Occupation: Researcher Role: Director Country of Residence: Wales Nationality: British

Jones, Hugh Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 14/01/2020 Date of Birth: 11/1987 Occupation: Trustee Role: Director Country of Residence: Wales Nationality: British

Shakespeare, Kate Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 13/10/2020 Date of Birth: 11/1984 Occupation: Clinical Psychologist Role: Director Country of Residence: Wales Nationality: British

Speer, Eleanor Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2023 Occupation: Engagement Officer Role: Director Country of Residence: Wales Nationality: British

Stephens, Michael Cardiff, Wales Status: Active Notified: 09/11/2017 Date of Birth: 11/1975 Occupation: Consultant Surgeon Role: Director Country of Residence: Wales Nationality: British

Stephens, William Ronald Cardiff, Wales Status: Active Notified: 28/11/2019 Date of Birth: 08/1970 Occupation: Teaching Assistant Role: Director Country of Residence: Wales Nationality: British

Stone, Judith Alexandra Cardiff, Wales Status: Active Notified: 08/07/2021 Date of Birth: 06/1979 Occupation: Assistant Director Role: Director Country of Residence: Wales Nationality: British

Weir, Mike Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 30/11/2023 Occupation: Pension Scheme Trustee Role: Director Country of Residence: Wales Nationality: British

Williams, David James South Cerney, Cirencester, Gloucestershire, England Status: Active Notified: 09/11/2017 Date of Birth: 02/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jones, Hugh Llantarnam, Cwmbran, Wales Status: Ceased Notified: 14/01/2020 Ceased: 30/11/2023 Role: Secretary

Shakespeare, Kate, Dr Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 13/10/2020 Ceased: 06/09/2023 Occupation: Clinical Psychologist Role: Director Country of Residence: Wales Nationality: British

Wood, Victoria Cardiff, Wales Status: Ceased Notified: 09/11/2017 Ceased: 30/11/2023 Date of Birth: 02/1979 Occupation: Head Of Operations Role: Director Country of Residence: Wales Nationality: British