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Name	Caerau Athletic Social Club LTD
Address	Humphreys Terrace CF34 0SG
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.	10 May 2016
Company No.	12833260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	56301 - Beverage serving activities 93110 - Operation of sports facilities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Glave, Carl Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 03/1954 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Horsborough, Kenneth Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Meek, Anthony Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 08/1964 Occupation: Factory Worker Role: Director Country of Residence: Wales Nationality: British

Morgan, Ian Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 08/1991 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Morgan, Jeffrey Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 07/1960 Occupation: Factory Worker Role: Director Country of Residence: Wales Nationality: British

Rees, Dawn Maesteg, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 10/1964 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Ronan, Martin Christopher Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Waite, Brian Maesteg, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Wilson, Kevin Maesteg, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Factory Worker Role: Director Country of Residence: Wales Nationality: British

Dawkins, Jeffrey Maesteg, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 29/03/2024 Date of Birth: 12/1944 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Harris, Lyneth Elethia Maesteg, United Kingdom Status: Ceased Notified: 29/03/2024 Ceased: 01/09/2021 Occupation: Unemployed Role: Director Country of Residence: Wales Nationality: British

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Caerau Athletic Social Club LTD

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Officers (11)