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Nom	Giles Davies Developments LT D
Adresse	Avondale Industrial Estate Cwmbran Gwent
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2017
Company Register Name	Giles Davies Developments LTD
Company Register Address	Norwich House Newport NP20 4PG
Société Numéro de Registre	10576515 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.
Statut de Société	active
Noms Précédents	Rhinodine Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Davies, Howard Status: Active Notified: 23/01/2017 Date of Birth: 05/1968 Nature of Control

Significant influence or control

GB Giles Davies Limited Status: Active Notified: 23/01/2017 Companies House Number: 05879449 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Giles, John Michael Status: Active Notified: 23/01/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davies, Howard Newport, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Jack Ware Newport, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Giles, John Michael Newport, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Gareth David Newport, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Giles Davies Developments North LTD Status: Active Notified: 11/01/2023 Companies House Number: 14584153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Giles Davies Developments SO UTH West LT D Status: Active Notified: 09/01/2023 Companies House Number: 14580179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giles Davies Developments South East LTD Status: Active Notified: 11/01/2023 Companies House Number: 14584156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giles Davies Developments Wales LTD Status: Active Notified: 10/01/2023 Companies House Number: 14581836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Giles Davies Developments LT D

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)