All Information about:

Name	Aneurin DAY Care CIC
Address	Newport
VAT ID	no VAT ID available
Company No.	12719465 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 July 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Nelson, Rachel Status: Active Notified: 04/07/2020 Date of Birth: 11/1983 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Williams, Gloria Status: Active Notified: 04/07/2020 Date of Birth: 10/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Nelson, Rachel Coed Kernew, Newport, Wales Status: Active Notified: 04/07/2020 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Williams, Gloria Risca, Newport, Wales Status: Active Notified: 04/07/2020 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: Wales Nationality: British

All Information about:

Aneurin DAY Care CIC

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Persons with Significant Control (2)

Officers (2)