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Nom	Llysdulas Estate Company Limited
Adresse	The Administration Centre Llys Dulas Estate Dulas Amlwch LL70 9LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00541059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming 01700 Hunting, trapping and related service activities 55209 - Hébergement touristique et autre hébergement de courte durée 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Pickering, John Alexander Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pickering, Catherine Jane Chester, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Pickering, Elizabeth Josephine Chester, Cheshire, United Kingdom Status: Active Notified: 23/10/1991 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, John Alexander Chester, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Llysdulas Estate Company Limited

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Persons with Significant Control (1)

Officers (3)