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Name	Canalside Residents Association CIC
Address	25 Canal Side Aberdulais Neath SA10 8ET
VAT ID	no VAT ID available
Company No.	12797839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	96040 - Physical well-being activities 96090 - Other personal 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

Bromham-Nichols, Lee Michael Aberdulais, Neath, Wales Status: Active Notified: 06/08/2020 Date of Birth: 07/1976 Occupation: Banker Role: Director Country of Residence: Wales Nationality: Welsh

Griffiths, Gareth John Aberdulais, Neath, Wales Status: Active Notified: 31/05/2023 Date of Birth: 08/1968 Occupation: Civil Servant Role: Director Country of Residence: Wales Nationality: Welsh

Hanlon, Paul Christopher Aberdulais, Neath, Wales Status: Active Notified: 06/08/2020 Date of Birth: 11/1969 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: British

Rhodes, Jonathan Richard Aberdulais, Neath, Wales Status: Active Notified: 06/08/2020 Date of Birth: 04/1959 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

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Canalside Residents Association CIC

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Officers (4)