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Nom	Knox & Wells Holdings LTD
Adresse	Creswell House Fieldway Heath Cardiff CF14 4UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 avril 2021
Company Register Name	Knox & Wells Holdings Limited
Société Numéro de Registre	02924037 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Leach, Guy Owen Status: Active Notified: 28/04/2017 Date of Birth: 03/1957 Nature of Control

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

Leach, Huw Mostyn Status: Active Notified: 28/04/2017 Date of Birth: 03/1963 Nature of Control

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

Officers (3)

Source: Companies House

Leach, Guy Owen Rhiwbina, Cardiff, South Glamorgan Status: Active Notified: 10/05/1994 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Leach, Huw Mostyn Rhiwbina, Cardiff Status: Active Notified: 04/08/2006 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Lewis, Adrian Hugh Swansea Status: Active Notified: 26/02/2008 Date of Birth: 01/1969 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB K & W Bloodstock Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

K & W Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03695736 Nature of Control

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

K & W Property Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 05064591 Nature of Control

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Knox & Wells Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)