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Name	Anxiety Support Wales CIC
Address	Manselton Swansea
VAT ID	no VAT ID available
Company No.	13227475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	85600 - Educational support activities 86900 - Other human health activities
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

Dicks, Sarah Louise Manselton, Swansea, Wales Status: Active Notified: 25/02/2021 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Funnell, Kimberly Louise Manselton, Swansea Status: Active Notified: 25/02/2021 Date of Birth: 09/1988 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Funnell-Phillips, Kimberly Louise Manselton, Swansea Status: Active Notified: 25/02/2021 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Saunders, Mark Clyne, Neath, Wales Status: Active Notified: 22/01/2024 Occupation: Social Worker Role: Director Country of Residence: Wales Nationality: British

Hailey, Carole Ann Newport, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 22/01/2024 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Anxiety Support Wales CIC

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Officers (5)