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Nom	Hafan Hendre CYF.
Adresse	Gwyddelwern Corwen
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13617873 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	02300 Gathering of wild growing non-wood products 55900 - Autres hébergements
Statut de Société	active
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (3)

Source: Companies House

Davies, Cerian Elizabeth Status: Active Notified: 13/09/2021 Date of Birth: 12/1995 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%

Right to appoint and remove directors

Davies, Glenda Mair Status: Active Notified: 13/09/2021 Date of Birth: 10/1960 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%

Right to appoint and remove directors

Davies, Heledd Mair Status: Active Notified: 13/09/2021 Date of Birth: 12/1995 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Cerian Elizabeth Corwen, Wales Status: Active Notified: 13/09/2021 Date of Birth: 12/1995 Occupation: Head Researcher Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Heledd Mair, Mx Corwen, Wales Status: Active Notified: 20/10/2023 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Cerian Elizabeth, Mx Corwen, Wales Status: Ceased Notified: 13/09/2021 Ceased: 24/10/2023 Occupation: Head Researcher Role: Director Country of Residence: Wales Nationality: Welsh

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Hafan Hendre CYF.

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Persons with Significant Control (3)

Officers (3)