TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pennant Walters (Pant Y WAL) LTD

Adresse
Hirwaun House
Hirwaun Industrial Estate
Aberdare
CF44 9UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05354749 Show on Companies House
Noms Précédents
  • Pennant Walters Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pennant Walters (Pant Y Wal) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07774357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Hart, Dale Hirwaun, Aberdare, Wales Status: Active Notified: 07/02/2005 Date of Birth: 05/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Kron, Florian Tobias London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Associate Director Role: Director Country of Residence: Germany Nationality: German
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Wales Status: Active Notified: 07/02/2005 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 16/09/2021 Role: Secretary
    Vermeer, Daniel Marinus Maria London, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Balikhin, Alexander Michael London, England Status: Ceased Notified: 31/05/2021 Ceased: 18/03/2025 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Kirilova, Margarita London, England Status: Ceased Notified: 17/04/2023 Ceased: 18/08/2023 Date of Birth: 07/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Le Gal, Anne-Noelle Noelle London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 11/01/2019 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: French
    Rahman, Omar Abbas London, England Status: Ceased Notified: 18/08/2023 Ceased: 18/03/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rosati, Valeria, Ms London, England Status: Ceased Notified: 11/01/2019 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian