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Nom	Penrhyn Melyn LTD
Adresse	Penllech Bach Tudweiliog Pwllheli Gwynedd LL53 8PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08798583 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	01410 Raising of dairy cattle
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jackson, Matthew James Status: Active Notified: 02/12/2016 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jackson, Matthew James Tudweiliog, Pwllheli, United Kingdom Status: Active Notified: 02/12/2013 Date of Birth: 04/1988 Occupation: Farm Manager Role: Director Country of Residence: Wales Nationality: British

Jones, Mari Elin Tudweiliog, Pwllheli, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Penllech Bach Limited Status: Active Notified: 10/06/2021 Companies House Number: 08790973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Penrhyn Melyn LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)