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Nom	Llaeth Y Croes LTD
Adresse	Spittal Cross Spittal Haverfordwest SA62 5DB
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.	27 septembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 mars 2022
Company Register Address	Bevan & Buckland Haverfordwest SA61 2BP
Société Numéro de Registre	13441824 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	10511 - Exploitation de laiteries et fabrication de fromage
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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Source: Companies House

Evans, Anthony Nigel Haverfordwest, Pembrokeshire, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 05/1956 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

Evans, Caroline Louise Haverfordwest, Pembrokeshire, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 07/1979 Occupation: Veterinary Surgeon Role: Director Country of Residence: Wales Nationality: British

Evans, Steven Richard Haverfordwest, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 12/1978 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Susan Eileen Haverfordwest, Pembrokeshire, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 09/1956 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

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