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Nom	The Needs Bank Community Interest Company
Adresse	Bedwas Caerphilly
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15717218 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 mai 2024
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie 47799 - Commerce de détail de biens d'occasion en magasin 85590 - Enseignements divers 95240 - Réparation de meubles et d'équipements du foyer
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 (2)

Source: Companies House

Butcher, Renee Status: Active Notified: 13/05/2024 Date of Birth: 05/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Evans, Carly Status: Active Notified: 13/05/2024 Date of Birth: 10/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Butcher, Renee Jayne Bedwas, Caerphilly, Wales Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Evans, Carly Lenore Trethomas, Caerphilly, Wales Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

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The Needs Bank Community Interest Company

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Persons with Significant Control (2)

Officers (2)