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Nom	Dyfal Donc CYF
Adresse	Fishguard
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08288158 Show on Companies House
Accounts	micro-entity last accounts made up to 30 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Datrysiad Cyf Status: Active Notified: 07/11/2018 Companies House Number: 09377558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Herbert, Diane Status: Ceased Notified: 09/11/2017 Ceased: 07/11/2018 Date of Birth: 04/1975 Nature of Control

Significant influence or control as trust

Herbert, Jason Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 08/1970 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Herbert, Jason Fishguard, Wales Status: Active Notified: 09/11/2012 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dyfal Donc CYF

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Persons with Significant Control (3)

Officers (1)