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Nom	Somet Group Companies LTD
Adresse	21 St. Asaph Business Park St. Asaph LL17 0LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13524873 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Somet Investments LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Greenhalgh, Paul Status: Active Notified: 22/07/2021 Date of Birth: 04/1949 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%

Thomas, Elfed Wyn Status: Active Notified: 22/07/2021 Date of Birth: 01/1960 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 (2)

Source: Companies House

Greenhalgh, Paul St. Asaph, Wales Status: Active Notified: 22/07/2021 Date of Birth: 04/1949 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Thomas, Elfed Wyn St. Asaph, Wales Status: Active Notified: 22/07/2021 Date of Birth: 01/1960 Occupation: Accounts Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

I4TG LTD Status: Active Notified: 16/09/2021 Companies House Number: 11572429 Nature of Control