Toutes les informations sur:

Nom	Anglesey Good Gifts
Adresse	Llangefni Road Brynteg Anglesey
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08006103 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 56102 - Restaurants et services de restauration mobile 90030 - Création artistique 96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Elizabeth Ann Status: Active Notified: 16/03/2017 Date of Birth: 12/1946 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Hughes, Roberta Anne Penysarn, Isle Of Anglesey, Wales Status: Active Notified: 05/06/2014 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Jones, Elizabeth Ann Penysarn, Wales Status: Active Notified: 16/03/2017 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Mitchell, Catherine Mary Amlwch, Gwynedd, Wales Status: Active Notified: 05/06/2014 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Anglesey Good Gifts

Quick access

Persons with Significant Control (1)

Officers (3)