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Nom	Three Cliffs Investments Company Limited
Adresse	C E M Day Limited Swansea Road Gorseinon Swansea SA4 4LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01982656 Show on Companies House
Statut de Société	actif
Fondé	27 janvier 1986
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB C.E.M. Day Limited Status: Active Notified: 06/04/2016 Companies House Number: 00215538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Leighton Gorseinon, Swansea Status: Active Notified: 31/03/2021 Role: Secretary

Day, Carly Gorseinon, Swansea, Wales Status: Active Notified: 13/12/2012 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Day, Graham Manton Gorseinon, Swansea, Wales Status: Active Notified: 30/06/1991 Date of Birth: 11/1944 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Jillian Gorseinon, Swansea, Wales Status: Active Notified: 30/06/1991 Date of Birth: 06/1953 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Russell David Gorseinon, Swansea Status: Active Notified: 31/10/2017 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Grant William Gorseinon, Swansea Status: Active Notified: 31/03/2021 Date of Birth: 06/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Three Cliffs Investments Company Limited

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Persons with Significant Control (1)

Officers (6)