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Nom	Neatcrown Corwen LTD
Adresse	Station Yard Industrial Est London Road Corwen Clwyd LL21 0EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Neatcrown Corwen Limited
Société Numéro de Registre	04426347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Neatcrown Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Griffiths, Benjamin Howell Corwen, United Kingdom Status: Active Notified: 21/06/2008 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Griffiths, Kate Elizabeth Corwen, Denbighshire, Wales Status: Active Notified: 19/03/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: Canadian

Williams, Victoria Corwen, Denbighshire, Wales Status: Active Notified: 28/09/2018 Role: Secretary

Companies Controlled by This Company (1)

Corwen Export LTD Status: Active Notified: 06/04/2016 Companies House Number: 05160676 Nature of Control