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Nom	Graig Investments Limited
Adresse	5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01692351 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

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Berg, Simon David Cardiff, Wales Status: Active Notified: 03/12/2019 Role: Secretary

Williams, Christopher Lloyd Cowbridge Road, St. Nicholas, Vale Of Glamorgan Status: Active Notified: 04/02/1999 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Hugh Gwyn Bonvilston, Cardiff Status: Active Notified: 04/02/1999 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

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Graig Investments Limited

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Persons with Significant Control (1)

Officers (3)