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Nom	PEN Y Bryn Holdings Limited
Adresse	Oakcroft 12 Grimwade Avenue The Whitgift Foundation Estate Croydon CR0 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10313497 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Plas-Y-Bryn (Llanelli) Limited The Haven (Llanelli) Limited
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

GB Oakcroft Care Limited Status: Active Notified: 04/08/2016 Companies House Number: 10299282 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rahim, Shanavas The Whitgift Foundation Estate, Croydon, Surrey, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanavas, Rajidha The Whitgift Foundation Estate, Croydon, Surrey, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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GB PEN Y Bryn Homes Limited Status: Active Notified: 27/09/2019 Companies House Number: 03257546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PEN Y Bryn Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)