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Nom	Cwmtillery Glass Centre (Holdings) Limited
Adresse	Cedar House Hazell Drive Newport NP10 8FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08193415 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cwmtillery Glass Centre Group Limited Status: Active Notified: 19/04/2022 Companies House Number: 13980770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hayward, Cerianne Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2022 Date of Birth: 07/1971 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%

Hayward, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2022 Date of Birth: 02/1972 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%

Officers (3)

Source: Companies House

Hayward, Paul Anthony Ebbw Vale, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 02/1972 Occupation: Glazier Role: Director Country of Residence: Wales Nationality: British

Millward, Phillip Robert Altrincham, England Status: Active Notified: 19/04/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cattell, Nicholas James Altrincham, England Status: Ceased Notified: 19/04/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cwmtillery Glass Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 03983464 Nature of Control