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Nom	Egniol Holdings Limited
Adresse	Unit 7 Llys Onnen, Ffordd Y Llyn Parc Menai Bangor LL57 4DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11806681 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dilworth, Peter Status: Active Notified: 01/01/2024 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Williams-Owen, Andrew Kempson Status: Active Notified: 05/02/2019 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dilworth, Peter Derek Parc Menai, Bangor, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Williams-Owen, Andrew Kempson Parc Menai, Bangor, Gwynedd, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB EDC Partnership Limited Status: Active Notified: 07/05/2020 Companies House Number: 12591195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eden Leisure and Developments Limited Status: Active Notified: 01/01/2021 Companies House Number: 05754518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Egniol Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)