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Nom	Just Stay Wales Limited
Adresse	35 Hen Parc Avenue Upper Killay Swansea SA2 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12540000 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shaddick-Williams, Jany Status: Active Notified: 31/03/2020 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shaddick-Williams, Jany Upper Killay, Swansea, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, James Christopher Penclawdd, Swansea, Wales Status: Active Notified: 20/01/2022 Date of Birth: 02/2001 Occupation: Student Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Katie Chelsea Penclawdd, Swansea, Wales Status: Active Notified: 20/01/2022 Date of Birth: 09/1997 Occupation: Finance Graduate Role: Director Country of Residence: Wales Nationality: Welsh

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Just Stay Wales Limited

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Persons with Significant Control (1)

Officers (3)