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Name	Tenant Participation Advisory Service (C Ymru) LTD
Address	2nd Floor Transport House Cathedral Road Cardiff CF11 9SD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 March 2020
Company Register Name	Tenant Participation Advisory Service (Cymru) Limited
Company No.	02287865 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Bulkeley, Helen Chester, Cheshire, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 10/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Daniel Richard Caernarfon, Wales Status: Active Notified: 22/01/2024 Occupation: Housing Role: Director Country of Residence: Wales Nationality: English

Ifaturoti, Adekanye Lisvane, Cardiff, Wales Status: Active Notified: 05/10/2022 Date of Birth: 11/1982 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

James, Leslie Carmarthen, Carmarthenshire, Wales Status: Active Notified: 14/11/2017 Date of Birth: 11/1963 Occupation: Partnership & Engagement Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Lawrence, Amanda Louise Gibbonsdown, Barry, Vale Of Glamorgan, Wales Status: Active Notified: 29/09/2020 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: Wales Nationality: Welsh

Mylchreest, Sarah Colwyn Bay, Wales Status: Active Notified: 22/01/2024 Occupation: Customer Involvement Officer Role: Director Country of Residence: Wales Nationality: British

O'Connor, David John Welshpool, Wales Status: Active Notified: 22/01/2024 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Parcell, Emma Jane Birchgrove, Swansea, Wales Status: Active Notified: 06/04/2017 Date of Birth: 05/1979 Occupation: Disability Group Member Role: Director Country of Residence: Wales Nationality: Welsh

Phillips, Danielle Cowbridge, Wales Status: Active Notified: 22/01/2024 Occupation: Customer Service Role: Director Country of Residence: Wales Nationality: British

Powell, Marcus Merthyr Tydfil, Wales Status: Active Notified: 22/01/2024 Occupation: Engagement Officer Role: Director Country of Residence: Wales Nationality: British

Rowlands, Lynn Carol Talysarn, Caernarfon, Wales Status: Active Notified: 04/05/2022 Date of Birth: 12/1953 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Williams, Llinos Wyn Amlwch, Wales Status: Active Notified: 22/01/2024 Occupation: Housing Role: Director Country of Residence: Wales Nationality: Welsh

Wilton, David Rhys Penarth, South Glamorgan, Wales Status: Active Notified: 07/09/2015 Role: Secretary

Ford, Martin Andrew Maesycoed, Pontypridd, Wales Status: Ceased Notified: 29/09/2020 Ceased: 28/10/2023 Date of Birth: 09/1982 Occupation: Housing Role: Director Country of Residence: Wales Nationality: Welsh

Frampton, Joseph Francis Clive Caerphilly, Wales Status: Ceased Notified: 25/06/2018 Ceased: 21/09/2023 Date of Birth: 05/1991 Occupation: Policy Officer Role: Director Country of Residence: Wales Nationality: Welsh,Irish

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Tenant Participation Advisory Service (C Ymru) LTD

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Officers (15)