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Nom	Cambrian Dragon Investments Limited
Adresse	5 New Mill Court Phoenix Way, Enterprise Park Swansea SA7 9FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00806752 Show on Companies House
Accounts	total-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 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 (2)

Source: Companies House

GB Cambrian Dragon Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams-Rees, Bertram Denys Status: Active Notified: 20/05/2021 Date of Birth: 06/1927 Nature of Control

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

Officers (3)

Source: Companies House

James, Sian Menna Gwenllian Eglwyswrw, Pembrokeshire, Wales Status: Active Notified: 07/11/2018 Date of Birth: 03/1960 Occupation: Shopowner Role: Director Country of Residence: Wales Nationality: Welsh

Williams-Rees, Alun Meilyr Llanelli, Carmarthenshire, Wales Status: Active Notified: 07/11/2018 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Williams-Rees, Iwan Meuryg Llanelli, Carmarthenshire Status: Active Notified: 24/01/1991 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Cambrian Dragon Investments Limited

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Persons with Significant Control (2)

Officers (3)