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Nom	Vaynor Developments Limited
Adresse	15 St. Andrews Crescent Cardiff CF10 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10074986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Criseren Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Llewellyn, David Jon Status: Active Notified: 31/12/2017 Date of Birth: 08/1976 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Llewellyn, David Roger Status: Active Notified: 31/12/2017 Date of Birth: 01/1947 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Llewellyn, David Jon Stanwell Road, Penarth, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 08/1976 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Llewellyn, David Roger Stanwell Road, Penarth, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Actoris Property Limited Status: Active Notified: 02/10/2018 Companies House Number: 11032935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Vaynor Developments 2 Limited Status: Active Notified: 16/01/2019 Companies House Number: 11770562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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Vaynor Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)