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Nom	Survivors Empowering and Educating Services C.I.C.
Adresse	Cardiff
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12499813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	58190 - Autres activités d'édition 70210 - Conseil en relations publiques et communication 84110 - Administration publique générale 85520 - Enseignement culturel
Statut de Société	dissolved
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 (4)

Source: Companies House

Hirst, Natasha Clare Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 11/1978 Occupation: Journalist Role: Director Country of Residence: Wales Nationality: British

Morgan, Bethan Sian Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Sullivan-Dungey, Natasha Colleen Cardiff, Wales Status: Active Notified: 05/03/2020 Date of Birth: 10/1975 Occupation: Nursery Owner Role: Director Country of Residence: Wales Nationality: British

Roberts, Hilary Rhiannon Cardiff, Wales Status: Ceased Notified: 05/03/2020 Ceased: 27/04/2021 Occupation: Potter Role: Director Country of Residence: Wales Nationality: British

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Survivors Empowering and Educating Services C.I.C.

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Officers (4)