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Nom	C P S Cymru Developments Limited
Adresse	1 Victoria Square Aberdare Rhondda Cynon Taf CF44 7LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13986104 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Hillman, Ceri John Status: Active Notified: 18/03/2022 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reed, Steven Status: Active Notified: 18/03/2022 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Watkins, Phillip James Status: Active Notified: 18/03/2022 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hillman, Ceri John Aberdare, Rhondda Cynon Taf, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1977 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Steven Aberdare, Rhondda Cynon Taf, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 03/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Phillip James Aberdare, Rhondda Cynon Taf, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1974 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

C P S Cymru Developments Limited

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Persons with Significant Control (3)

Officers (3)