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Nom	G Rowe Services LTD
Adresse	22 Ogwy Street Nantymoel Bridgend Mid Glamorgan CF32 7SA
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.	1 février 2021
Company Register Name	G Rowe Services Limited
Company Register Address	46-48 Station Road Cardiff CF14 5LU
Société Numéro de Registre	06423667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	G Rowe Services LTD \| Nantymoel Pharmacy
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 (2)

Source: Companies House

Rowe, Catherine Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 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%

Rowe, Gareth Richard Llewellyn Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Rowe, Catherine Michelle Llanishen, Cardiff, Wales Status: Active Notified: 09/11/2007 Date of Birth: 01/1973 Role: Secretary Country of Residence: Wales Nationality: British

Rowe, Catherine Michelle Llanishen, Cardiff, Wales Status: Active Notified: 27/06/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Rowe, Gareth Richard Llewellyn Llanishen, Cardiff, Wales Status: Active Notified: 09/11/2007 Date of Birth: 04/1967 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Alan T. Brown Limited Status: Active Notified: 06/04/2016 Companies House Number: 01472168 Nature of Control

Ownership of shares - 75% or more

Hugh Morris LTD Status: Active Notified: 10/08/2018 Companies House Number: 00638890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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G Rowe Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)