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Nom	Hensol Castle (Cardiff) Investments Limited
Adresse	29 York Street London W1H 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14487397 Show on Companies House
Accounts	dormant
Activité (Code NAF)	66300 - Gestion de fonds
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Apg Cotswolds & Cardiff Limited Status: Active Notified: 01/03/2024 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apg Cotswolds & Cardiff Limited Status: Ceased Notified: 16/11/2022 Ceased: 12/12/2022 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hc Holdings (Cardiff) Limited Status: Ceased Notified: 12/12/2022 Ceased: 01/03/2024 Companies House Number: 14535024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hensol Castle (Cardiff) Developments Limited Status: Ceased Notified: 16/11/2022 Ceased: 01/03/2024 Companies House Number: 14488186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hensol Castle Investments Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 15534598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hensol Castle (Cardiff) Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)