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Nom	C W R Grounds Maintenance LTD
Adresse	Cardiff House Priority Business Park Barry CF63 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10557269 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 janvier 2018
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 81300 - Services d'aménagement paysager 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Rogers, Alan Status: Active Notified: 09/09/2019 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Rowles, Wendy Status: Ceased Notified: 11/01/2017 Ceased: 29/08/2019 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Rogers, Alan Barry, Wales Status: Active Notified: 29/08/2019 Date of Birth: 08/1959 Occupation: Business Owner / Director Role: Director Country of Residence: Wales Nationality: British

Rogers, Alan Barry, Wales Status: Active Notified: 09/09/2019 Role: Secretary

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C W R Grounds Maintenance LTD

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Persons with Significant Control (2)

Officers (2)