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Name	Heol-Y-Coed Flat Management Company Limited
Address	4 Greenhill Court Heol Y Coed Rhiwbina Cardiff CF14 6JA
VAT ID	no VAT ID available
Company No.	00884936 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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 (9)

Source: Companies House

Coonan, Jessica Katharine Rhiwbina, Cardiff, Wales Status: Active Notified: 24/06/2021 Date of Birth: 10/1974 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

Evans, Marilyn Beatrice Heol Y Coed Rhiwbina, Cardiff, South Glamorgan Status: Active Notified: 20/02/2007 Date of Birth: 05/1942 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Foord, Caroline Christine Heol Y Coed Rhiwbina, Cardiff, South Glamorgan Status: Active Notified: 30/11/2006 Date of Birth: 02/1956 Occupation: Support Development Worker Role: Director Country of Residence: Wales Nationality: British

Ham, Stephen Edwin Heol Y Coed Rhiwbina, Cardiff, Wales Status: Active Notified: 07/01/2014 Date of Birth: 12/1960 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: Welsh

Ham, Stephen Edwin Rhiwbina, Cardiff, Wales Status: Active Notified: 05/07/2019 Role: Secretary

Jones, Eirion Rhiwbina, Cardiff Status: Active Notified: 01/11/2004 Date of Birth: 07/1959 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

Jones, Julie Veronica Heol Y Coed, Rhiwbina, Cardiff, Glamorgan Status: Active Notified: 15/08/2003 Date of Birth: 08/1956 Occupation: Sales Consultant Role: Director Country of Residence: Wales Nationality: British

Jones, Meira Ellen Rees Rhiwbina, Cardiff, South Glamorgan Status: Active Notified: 01/11/2004 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Simon, Christopher Wayne Rhiwbina, Cardiff, Wales Status: Active Notified: 26/06/2021 Date of Birth: 02/1960 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

All Information about:

Heol-Y-Coed Flat Management Company Limited

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Officers (9)