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Nom

Cwtch Investments Limited
Adresse
60 Beaufort Street
Brynmawr
NP23 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14772863 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Davies, Anthony Kenneth Status: Active Notified: 31/03/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Egm New Futures Ltd Status: Active Notified: 31/03/2023 Companies House Number: 12349684 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morgan, Gareth Lewis Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davies, Anthony Kenneth Brynmawr, Ebbw Vale, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Lewis Brynmawr, Gwent, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British