Toutes les informations sur:

Nom	Eden Homes (Wales) LTD
Adresse	The Willows 16 The Oval West Shore Llandudno LL30 2BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eden Homes (Wales) Limited
Company Register Address	13 Wynnstay Road Colwyn Bay LL29 8NB
Société Numéro de Registre	05729500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Salisbury, Andrew Steven Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Salisbury, Andrew Steven 16 The Oval West Shore, Llandudno, Gwynedd Status: Active Notified: 03/03/2006 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Salisbury, Lisa Michelle 16 The Oval West Shore, Llandudno, Gwynedd Status: Active Notified: 03/03/2006 Date of Birth: 10/1970 Occupation: Events Manager Role: Secretary Nationality: British

Toutes les informations sur:

Eden Homes (Wales) LTD

Quick access

Persons with Significant Control (1)

Officers (2)