Toutes les informations sur:

Nom	CWM Rhondda Ales LTD
Adresse	Fforch Farm Treorchy Mid Glamorgan CF42 6TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 décembre 2017
Société Numéro de Registre	09239918 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2014
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	56210 - Services des traiteurs
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Caryl Status: Active Notified: 29/09/2016 Date of Birth: 08/1990 Nature of Control

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

Officers (3)

Source: Companies House

Jones, Arwel Gerallt Treorchy, Rhondda Cynon Taf, Wales Status: Active Notified: 01/01/2015 Date of Birth: 07/1986 Occupation: None Role: Director Country of Residence: Treherbert Nationality: British

Jones, Caryl Treorchy, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 29/09/2014 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Grug Treorchy, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 29/09/2014 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

CWM Rhondda Ales LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)