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Nom	CWM Cloch MCJ Hydro LTD
Adresse	Clogwyn Y Gwin Rhyd Ddu Caernarfon LL54 7YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13237654 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	35110 - Production d'électricité
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 (3)

Source: Companies House

Hardy, John Status: Active Notified: 02/03/2021 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Tentori, Mark Ian Status: Active Notified: 02/03/2021 Date of Birth: 12/1963 Nature of Control

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

Samler, Christopher Hadley Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 07/1957 Nature of Control

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

Officers (3)

Source: Companies House

Hardy, John Caernarfon, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Samler, Christopher Hadley Caernarfon, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tentori, Mark Ian Caernarfon, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CWM Cloch Hydro Limited Status: Active Notified: 30/03/2021 Companies House Number: 08825905 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%

Toutes les informations sur:

CWM Cloch MCJ Hydro LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)