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Nom	Hayes Holdings (Wales) Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08843199 Show on Companies House
Statut de Société	Liquidation
Fondé	13 janvier 2014
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Legge, Alan George Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 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%

Officers (3)

Source: Companies House

Legge, Alan George Cardiff, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legge, Mark Alan Cardiff, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legge, Susan Jennifer Queensway, Birmingham Status: Active Notified: 04/09/2017 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Hayes Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hayes Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306168 Nature of Control