Toutes les informations sur:

Nom	Owen Jeffrey Davies CYF
Adresse	Esgardawe Llandeilo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14735129 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davies, Gethin Status: Active Notified: 29/03/2024 Date of Birth: 12/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Davies, Owen Jeffrey Status: Active Notified: 16/03/2023 Date of Birth: 12/1999 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Owen Jeffrey Esgardawe, Llandeilo, Dyfed, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Davies, Owen Esgardawe, Llandeilo, United Kingdom Status: Ceased Notified: 16/03/2023 Ceased: 04/04/2024 Role: Secretary

Toutes les informations sur:

Owen Jeffrey Davies CYF

Quick access

Persons with Significant Control (2)

Officers (2)