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Name	Cardiff BAY Rugby Codebreakers LTD
Address	Cardiff Council Atlantic Wharf Cardiff CF10 4UW
VAT ID	no VAT ID available
Company No.	12952253 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Kear, Gareth Cardiff, Caerdydd, Wales Status: Active Notified: 14/10/2020 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: Welsh

Legall, Gaynor Antoinette Cardiff, Caerdydd, Wales Status: Active Notified: 14/10/2020 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Poole, Kenneth Edward Cardiff, Caerdydd, Wales Status: Active Notified: 14/10/2020 Date of Birth: 09/1953 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

Thomas Obe, Gilbert Stanley Cardiff, Caerdydd, Wales Status: Active Notified: 14/10/2020 Date of Birth: 09/1941 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

All Information about:

Cardiff BAY Rugby Codebreakers LTD

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Officers (4)