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Nom	Hazelwood Huts Limited
Adresse	The Barn Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13577415 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 43320 - Travaux de menuiserie
Statut de Société	dissolved
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

Jenkins, Martin Status: Active Notified: 20/08/2021 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Avery, Ryan Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 07/1995 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Gary Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 20/08/2021 Role: Secretary

Jenkins, Martin Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hazelwood Huts Limited

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Persons with Significant Control (1)

Officers (3)