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Nom	Gwynedd Disposables CYF
Adresse	Glanydon Industrial Estate Pwllheli
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2021
Company Register Address	Units 14-15 Glanydon Industrial Estate Pwllheli LL53 5YT
Société Numéro de Registre	13565844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Yr Heli Limited Status: Active Notified: 13/08/2021 Companies House Number: 11423072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Evan Alyn Pwllheli, Gwynedd, Wales Status: Active Notified: 31/03/2022 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Anwen Hefina Pwllheli, Gwynedd, Wales Status: Active Notified: 31/03/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Llewelyn Jones, Dylan Birkenhead, Merseyside, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Underwood, Jamie Robert Pwllheli, Wales Status: Active Notified: 01/05/2024 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: Welsh

Coles, Adrian Pwllheli, Wales Status: Ceased Notified: 31/03/2022 Ceased: 24/02/2024 Date of Birth: 05/1990 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: Welsh

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Gwynedd Disposables CYF

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)