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Nom	Pennant Walters (SW) Limited
Adresse	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14422119 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Mota Limited Status: Active Notified: 17/10/2022 Companies House Number: 00661012 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Walters Resources Limited Status: Active Notified: 17/10/2022 Companies House Number: 01900234 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hart, Dale Hirwaun, Aberdare, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Aberdare, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pennant Walters (SW) Limited

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Persons with Significant Control (2)

Officers (3)