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Name	Shift Makers CIC
Address	Bromfield Street Cardiff
VAT ID	no VAT ID available
Company No.	09978256 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 January 2016
Accounts	DORMANT last accounts made up to 31 January 2019
Sector (SIC)	14132 - Manufacture of other outerwear
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

Biant, Prith Van Road, Caerphilly, Wales Status: Active Notified: 31/01/2016 Date of Birth: 07/1967 Occupation: Trainer Role: Director Country of Residence: Wales Nationality: British

Board, Andrew Gregory Cardiff, Wales Status: Active Notified: 12/11/2016 Date of Birth: 11/1956 Occupation: Project Director Role: Director Country of Residence: Wales Nationality: British

Deacon, Jonathan Howard Cardiff, Wales Status: Active Notified: 12/11/2016 Date of Birth: 10/1962 Occupation: Academic Role: Director Country of Residence: Wales Nationality: British

Jones, Ami Louise Cardiff, Wales Status: Active Notified: 01/11/2016 Date of Birth: 06/1980 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Meirion Cardiff, Wales Status: Active Notified: 12/11/2016 Date of Birth: 12/1969 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: Welsh

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Shift Makers CIC

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Officers (5)