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Nom	Shopfront & Windows Wales LTD
Adresse	226 Cowbridge Road East Cardiff CF5 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10920814 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	active
Noms Précédents	Shopfronts and Windows LTD RH Network Limited
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 (3)

Source: Companies House

Singh, Manbir Status: Active Notified: 15/07/2021 Date of Birth: 02/1996 Nature of Control

Ownership of shares - 75% or more

Hussain, Raiz Status: Ceased Notified: 17/08/2017 Ceased: 01/07/2021 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Hussain, Riaz Status: Ceased Notified: 17/08/2017 Ceased: 01/03/2018 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Singh, Manbir Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 02/1996 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Hussain, Riaz Slough, England Status: Ceased Notified: 17/08/2017 Ceased: 01/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shopfront & Windows Wales LTD

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Persons with Significant Control (3)

Officers (2)