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Nom	Richard Craig Davies LTD
Adresse	49 Main Road Dyffryn Cellwen Neath SA10 9HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Richard Craig Davies Limited
Company Register Address	4 Highland Crescent Neath SA10 9LF
Société Numéro de Registre	06942604 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	52243 - Manutention
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 (1)

Source: Companies House

Davies, Richard Craig Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Richard Craig Dyffryn Cellwen, Neath, Castell-Nedd Port Talbot, United Kingdom Status: Active Notified: 24/06/2009 Date of Birth: 11/1983 Occupation: Director Role: Director Nationality: British

Davies, Richard Craig Dyffryn Cellwen, Neath, West Glamorgan Status: Active Notified: 24/06/2009 Role: Secretary Nationality: British

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Richard Craig Davies LTD

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Persons with Significant Control (1)

Officers (2)