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Nom	Llanishen (Fieldbay) Limited
Adresse	Royal Court Basil Close Chesterfield S41 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15173084 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 septembre 2023
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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

GB Fieldbay Bidco Limited Status: Active Notified: 28/09/2023 Companies House Number: 11835415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Svensson, Erik Dan Hugo Chesterfield, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish

Lewis, Paula Chesterfield, United Kingdom Status: Ceased Notified: 28/09/2023 Ceased: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Llanishen (Fieldbay) Limited

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Persons with Significant Control (1)

Officers (4)