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Nom	H G C Roofing & Flooring Limited
Adresse	8 Station Road Llanelli SA15 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04471846 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43390 - Autres travaux de finition 43910 - Travaux de couverture
Statut de Société	dissolved
Noms Précédents	HGC Roofing Limited
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

Hughes, Robert Status: Active Notified: 01/07/2016 Date of Birth: 06/1958 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hughes, Llinos Mair Derwydd Road Llandyfan, Ammanford, Carmarthenshire Status: Active Notified: 27/06/2002 Date of Birth: 08/1961 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: British

Hughes, Robert Derwydd Road Llandyfan, Ammanford, Carmarthenshire Status: Active Notified: 27/06/2002 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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H G C Roofing & Flooring Limited

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Persons with Significant Control (1)

Officers (2)