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Nom	Charles M Willie & CO. (Prop Erty) Limited
Adresse	Celtic House 11-12 Neptune Court, Vangua Cardiff CF24 5PJ
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.	23 octobre 2016
Company Register Name	Charles M Willie & CO. (Property) Limited
Société Numéro de Registre	10393763 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Charles M Willie & Co. (Shipping) Limited Status: Active Notified: 26/09/2016 Companies House Number: 00342418 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pearson, Donald Steven Campbell Cardiff, United Kingdom Status: Active Notified: 26/09/2016 Role: Secretary

Reid, Adam Alexander Vanguard Way, Cardiff, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Reid, Andrew Robert Cardiff, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Reid, Stuart Philip Cardiff, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Sadlers Hair & Beauty Salon Limited Status: Active Notified: 04/08/2023 Companies House Number: 15051018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Trident Court Management Company Limited Status: Active Notified: 15/12/2022 Companies House Number: 03298178 Nature of Control

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

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Toutes les informations sur:

Charles M Willie & CO. (Prop Erty) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)