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Nom	John Roberts Hire Limited
Adresse	Bont Newydd Ffestiniog Blaenau Ffestiniog LL41 4PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04980651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 49410 - Transports routiers de fret
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
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Persons with Significant Control (1)

Source: Companies House

Roberts, John Status: Active Notified: 06/04/2016 Date of Birth: 04/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Roberts, Bethan Ffestiniog, Blaenau Ffestiniog, Gwynedd, United Kingdom Status: Active Notified: 08/10/2012 Role: Secretary

Roberts, Iwan Glyn Ffestiniog, Blaenau Ffestiniog, Gwynedd Status: Active Notified: 01/12/2003 Date of Birth: 08/1963 Occupation: Plant Operator Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Nia Wyn Ffestiniog, Blaenau Ffestiniog, Gwynedd Status: Active Notified: 01/12/2003 Date of Birth: 12/1965 Role: Secretary Nationality: British

Roberts, Sian Wyn Ffestiniog, Blaenau Ffestiniog, Gwynedd, United Kingdom Status: Active Notified: 08/10/2012 Date of Birth: 01/1960 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

John Roberts (Ffestiniog) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00852588 Nature of Control