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Nom

Cambrian Dragon LTD
Adresse
5 Llys Felin Newydd
Swansea Enterprise Park
Swansea
SA7 9FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04558122 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
James, Sian Menna Status: Active Notified: 23/03/2023 Date of Birth: 03/1960 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%
    •
    Williams Rees, Alun Meilyr Status: Active Notified: 23/02/2023 Date of Birth: 03/1959 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%
    •
    Williams-Rees, Iwan Meuryg Status: Active Notified: 23/03/2023 Date of Birth: 04/1957 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%
    •
    Rees (Executors Of), Joan Samuel Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 09/1925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rees, Bertram Denys Williams Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 06/1927 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    James, Sian Menna Eglwyswrw, Crymych, Wales Status: Active Notified: 23/03/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams Rees, Alun Meilyr Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 23/03/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams-Rees, Iwan Meuryg Llanelli, Wales Status: Active Notified: 15/12/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British