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Nom	Windjen (Blaen Bowi) LTD
Adresse	Bod Hyfryd Llysfaen Colwyn Bay Conwy LL29 8TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Windjen (Blaen Bowi) Limited
Company Register Address	Plas Eirias Business Centre Colwyn Bay LL29 8BF
Société Numéro de Registre	04518487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
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 Windjen Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099443 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Daniel Gareth Colwyn Bay, Wales Status: Active Notified: 14/09/2004 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Dewi Colwyn Bay, Wales Status: Active Notified: 23/08/2002 Date of Birth: 08/1946 Occupation: Company Director Role: Secretary Nationality: British

Smallwood, Huw Peter Frederick Llangwm, Corwen Status: Ceased Notified: 23/08/2002 Ceased: 02/10/2003 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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Windjen (Blaen Bowi) LTD

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Persons with Significant Control (1)

Officers (3)