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Name	Neath Flyers Academy CIC
Address	Neath Abbey Neath
VAT ID	no VAT ID available
Company No.	11948618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	85510 - Sports and recreation education 93120 - Activities of sports clubs
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 (5)

Source: Companies House

Bazley, Gemma Neath, West Glamorgan, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 08/1993 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Rachel Louise Neath, West Glamorgan, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 11/1972 Occupation: Trampoline And Gymnastics Coac Role: Director Country of Residence: United Kingdom Nationality: British

Langston, Phillippa Ceri Neath, West Glamorgan, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 09/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Langston, Phillippa Ceri Neath Abbey, Neath, West Glamorgan Status: Active Notified: 06/04/2021 Role: Secretary

Skyrme, Anne Marie Mumbles, Swansea, Wales Status: Active Notified: 17/08/2022 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Neath Flyers Academy CIC

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Officers (5)