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Name	The International Foundation FOR Interfaith and Intercultural Dialogue
Address	Carmarthen Campus Carmarthen
VAT ID	no VAT ID available
Company No.	10619165 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	85421 - Tertiary education 85422 - Tertiary education 85590 - Other education 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 (8)

Source: Companies House

Bessant, Gavin George Carmarthen, United Kingdom Status: Active Notified: 25/01/2024 Occupation: University Director Of Finance Role: Director Country of Residence: Wales Nationality: British

Dole, Emlyn Carmarthen, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Minister Of Religion Role: Director Country of Residence: Wales Nationality: Welsh

Dyfri Jones, Gwilym Carmarthen, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 10/1963 Occupation: Provost Role: Director Country of Residence: Wales Nationality: Welsh

Evans, Elwen Mair, Professor Carmarthen, United Kingdom Status: Active Notified: 25/01/2024 Occupation: University Vice-Chancellor Role: Director Country of Residence: Wales Nationality: Welsh

Hughes, Medwin Carmarthen, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 05/1961 Occupation: Vice Chancellor Of University Of Wales T Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Randolph Carmarthen, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1948 Occupation: Governor Role: Director Country of Residence: Wales Nationality: Welsh

Hughes, Medwin, Professor Carmarthen, United Kingdom Status: Ceased Notified: 14/02/2017 Ceased: 13/10/2023 Occupation: Vice Chancellor Of University Of Wales Trinity St Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Randolph, Venerable Carmarthen, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 31/12/2023 Occupation: Governor Role: Director Country of Residence: Wales Nationality: Welsh

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The International Foundation FOR Interfaith and Intercultural Dialogue

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Officers (8)