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Nom	PTI Cymru Holdings Limited
Adresse	3 Llys Cadwyn Pontypridd CF37 4TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08915102 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Transport For Wales Status: Active Notified: 01/04/2022 Companies House Number: 09476013 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foxall, Joanne Louise Status: Ceased Notified: 12/07/2017 Ceased: 01/04/2022 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Walter, Graham Dennis Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2017 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brencher, Lewis James Pontypridd, Rhondda Cynon Taf, Wales Status: Active Notified: 01/04/2022 Date of Birth: 08/1986 Occupation: Director Of Communications And Engagemen Role: Director Country of Residence: Wales Nationality: British

Foxall, Joanne Louise Pontypridd, Wales Status: Active Notified: 12/07/2017 Date of Birth: 11/1979 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Workman, Richard Carmarthen, Dyfed, Wales Status: Active Notified: 05/11/2014 Date of Birth: 03/1951 Occupation: Local Government Director Role: Director Country of Residence: Wales Nationality: British

Pearson, Scott Peter Leckwith, Cardiff Status: Ceased Notified: 04/03/2019 Ceased: 01/04/2022 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB PTI Cymru NO.3 Limited Status: Active Notified: 06/06/2019 Companies House Number: 12036737 Nature of Control

Ownership of shares - 75% or more