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Nom	Datblygiadau Moelfre Developments LTD
Adresse	Llechwedd Office Capel Iwan Newcastle Emlyn Carmarthenshire SA38 9NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06216301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB K & S Cymru Group Limited Status: Active Notified: 20/09/2023 Companies House Number: 15092794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Kevin James Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Date of Birth: 06/1966 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%

Thomas, Sioned Lleinau Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2023 Date of Birth: 06/1970 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%

Officers (2)

Source: Companies House

Thomas, Kevin James Capel Iwan, Newcastle Emlyn Status: Active Notified: 17/04/2007 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Thomas, Sioned Lleinau Capel Iwan, Newcastle Emlyn Status: Active Notified: 17/04/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Cae'r Winllan Management Company Limited Status: Active Notified: 12/03/2024 Companies House Number: 15527746 Nature of Control