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Nom	Cwmni Prentis Menai
Adresse	Ffriddoedd Road Bangor Gwynedd
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 juillet 2019
Company Register Address	Coleg Menai Bangor LL57 2TP
Société Numéro de Registre	07734944 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2011
Accounts	SMALL last accounts made up to 31 juillet 2020
Activité (Code NAF)	85590 - Enseignements divers
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

Evans, Dafydd Ifan Status: Active Notified: 17/06/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Evans, Dafydd Ifan Rhos On Sea, Colwyn Bay, Clwyd, Wales Status: Active Notified: 09/08/2011 Date of Birth: 02/1960 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Evans, Dilwyn Owen Bangor, Gwynedd, United Kingdom Status: Active Notified: 09/08/2011 Date of Birth: 05/1938 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Toby Glynn Rhos On Sea, Colwyn Bay, Conwy, North Wales Status: Active Notified: 21/09/2012 Role: Secretary Nationality: British

Salisbury, Mark Bangor, Gwynedd Status: Active Notified: 29/11/2016 Date of Birth: 07/1979 Occupation: Training Manager Role: Director Country of Residence: Wales Nationality: British

Williams, Dylan Bangor, Gwynedd Status: Active Notified: 19/10/2015 Date of Birth: 04/1975 Occupation: Head Of Service, Economic & Community Re Role: Director Country of Residence: Wales Nationality: British

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Cwmni Prentis Menai

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)