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Nom	Ffestiniog Investments Limited
Adresse	Llecyn Pen Y Bryn Ffestiniog Blaenau Ffestiniog LL41 4LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03514627 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

Williams, Margaret Delyth Status: Active Notified: 20/02/2017 Date of Birth: 04/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Williams, Margaret Delyth Ffestiniog, Blaenau Ffestiniog, Wales Status: Active Notified: 20/02/1998 Role: Secretary Nationality: British

Williams, Margaret Delyth Ffestiniog, Blaenau Ffestiniog, Wales Status: Active Notified: 01/03/2015 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Davies, Dafydd Glyn Waunfawr, Caernarfon Status: Ceased Notified: 01/06/1999 Ceased: 25/09/2008 Occupation: Marketing Role: Director Country of Residence: Wales Nationality: Welsh

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Ffestiniog Investments Limited

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Persons with Significant Control (1)

Officers (3)