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Nom	Cwmbran Tile Centre Limited
Adresse	Unit 2A Ty Coch Way Cwmbran Turfaen NP44 7HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ceramic Tile Centre Limited
Company Register Address	Cwg House Cwmbran LN8 3HA
Société Numéro de Registre	03402867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cwmbran Tile Centre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05156222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcdonald, Lisa Jayne Ty Coch Way, Cwmbran, United Kingdom Status: Active Notified: 28/10/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Nicholas Mark Ty Coch Way, Cwmbran, United Kingdom Status: Active Notified: 31/07/1997 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcdonald, Nicholas Mark David Ty Coch Way, Cwmbran, United Kingdom Status: Active Notified: 31/07/1997 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Cwmbran Tile Centre Limited

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Persons with Significant Control (1)

Officers (3)