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Nom	Delyth Hughes Consulting Limited
Adresse	Ty Twr Lon Pendyffryn Llanddulas LL22 8JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07582239 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hughes, Delyth Wyn Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 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%

Jones, Scott Leighton Status: Active Notified: 22/11/2022 Date of Birth: 11/1975 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 (1)

Source: Companies House

Hughes, Delyth Wyn Colwyn Bay, Clwyd, United Kingdom Status: Active Notified: 29/03/2011 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Welsh

Companies Controlled by This Company (1)

GB Gamlins Limited Status: Ceased Notified: 01/05/2020 Ceased: 01/04/2022 Companies House Number: 03640636 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%

Toutes les informations sur:

Delyth Hughes Consulting Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)