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Nom	Pennant Walters (Pywx) Holdings Limited
Adresse	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09673668 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Equitix Platinum Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 12085130 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%

GB Pennant Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633297 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%

Officers (6)

Source: Companies House

Andrew, Edmund George London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Dale Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, United Kingdom Status: Active Notified: 07/07/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 25/08/2021 Role: Secretary

Sherman, Jemma Louise London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Joseph Charles Bayston Hirwaun Industrial Estate, Aberdare, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 13/05/2022 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pennant Walters (Pywx) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08314927 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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Pennant Walters (Pywx) Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)