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Nom	Cwmbran Door Centre LTD
Adresse	Pembroke House Llantarnam Park Way Cwmbran NP44 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07668728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Thomas, Rhys Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 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

Officers (5)

Source: Companies House

Houston, Martin James Cwmbran, Torfaen, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 03/1979 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: Scottish

Smith, Mark Nicholas Cwmbran, Torfaen, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 10/1979 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: Welsh

Thomas, Rhys Cwmbran, Torfaen, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Thomas, Tony Simon Cwmbran, Torfaen, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 11/1973 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: Welsh

Thomas, Tony Simon Cwmbran, Torfaen, United Kingdom Status: Active Notified: 14/06/2011 Role: Secretary

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Cwmbran Door Centre LTD

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Persons with Significant Control (1)

Officers (5)