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Nom	ST. Mary's (Bridgend) Catholic Development CO. LTD.
Adresse	39 Ewenny Road Bridgend Borough Of Bridgend CF31 3HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03296149 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 1996
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2014
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (5)

Source: Companies House

Dalton, John St Brides Major, Bridgend, Vale Of Glamorgan Status: Active Notified: 24/12/1996 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Mason Bridgend, Borough Of Bridgend Status: Active Notified: 24/12/1996 Date of Birth: 05/1940 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Isaac, William John Bridgend, Borough Of Bridgend Status: Active Notified: 24/12/1996 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gareth Adrian Cardiff, United Kingdom Status: Active Notified: 24/12/1996 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Lewis Porthcawl, Mid Glamorgan, United Kingdom Status: Active Notified: 08/12/2004 Date of Birth: 12/1944 Occupation: Catholic Priest Role: Director Country of Residence: United Kingdom Nationality: British

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ST. Mary's (Bridgend) Catholic Development CO. LTD.

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Officers (5)