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Nom	Datrys Consulting Engineers Limited
Adresse	Unit 1 Bloc C Doc Fictoria Caernarfon LL55 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04429933 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (1)

Source: Companies House

Williams, Elfyn Paul Status: Active Notified: 01/07/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Caldwell, Adam Doc Fictoria, Caernarfon, Wales Status: Active Notified: 17/11/2017 Date of Birth: 05/1989 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Warren James Doc Fictoria, Caernarfon, Wales Status: Active Notified: 01/11/2006 Date of Birth: 10/1981 Occupation: Structural Engr Role: Director Country of Residence: Wales Nationality: British

Smart, Joshua Henry Doc Fictoria, Caernarfon, Wales Status: Active Notified: 01/08/2016 Date of Birth: 05/1974 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Elfyn Paul Doc Fictoria, Caernarfon, Wales Status: Active Notified: 13/05/2002 Date of Birth: 10/1955 Occupation: Civil Engineer Role: Secretary Country of Residence: Wales Nationality: British

Williams, Elfyn Paul Doc Fictoria, Caernarfon, Wales Status: Active Notified: 13/05/2002 Date of Birth: 10/1955 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

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Datrys Consulting Engineers Limited

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Persons with Significant Control (1)

Officers (5)