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Nom	Santa Clara ST Clears LTD
Adresse	Santa Clara Bridge Street St. Clears Carmarthen SA33 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13665237 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
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

Davies, Christopher Mark St. Clears, Carmarthen, Wales Status: Active Notified: 06/10/2021 Date of Birth: 05/1958 Occupation: Building Contractor Role: Director Country of Residence: Wales Nationality: British

Davies, Gareth John St. Clears, Carmarthen, Wales Status: Active Notified: 06/10/2021 Date of Birth: 08/1963 Occupation: Farming Contractor Role: Director Country of Residence: Wales Nationality: British

James, Kelvin Williams St. Clears, Carmarthen, Carmarthenshire, Wales Status: Active Notified: 29/03/2022 Date of Birth: 05/1968 Occupation: Stone Mason Role: Director Country of Residence: Wales Nationality: British

Snelling, Eifion Wyn St. Clears, Carmarthen, Wales Status: Active Notified: 06/10/2021 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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Santa Clara ST Clears LTD

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Officers (4)