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Nom	TY Mawr Lime LTD
Adresse	Ty Mawr Llangasty Brecon Powys LD3 7PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TY Mawr Lime Limited
Company Register Address	Ty Mawr Lime Limited Brecon LD3 8BT
Société Numéro de Registre	03752242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	23520 - Fabrication de chaux et plâtre 23640 - Fabrication de mortiers et bétons secs 46130 - Intermédiaires du commerce en bois et matériaux de construction
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gervis, Nigel John Status: Active Notified: 01/03/2017 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Morgan-Gervis, Kathryn Joyce Status: Active Notified: 01/03/2017 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gervis, Nigel John Brecon, Wales Status: Active Notified: 27/04/1999 Date of Birth: 09/1960 Occupation: Proposed Director Role: Director Country of Residence: Wales Nationality: British

Morgan-Gervis, Kathryn Joyce Brecon, Wales Status: Active Notified: 27/04/1999 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Morgan-Gervis, Kathryn Joyce Brecon, Wales Status: Active Notified: 27/04/1999 Occupation: Proposed Director Role: Secretary Nationality: Welsh

Companies Controlled by This Company (1)

GB Calch TY Mawr Lime Limited Status: Active Notified: 12/03/2018 Companies House Number: 07018675 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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TY Mawr Lime LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)