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Nom	D Hughes Welding & Fabrication Limited
Adresse	Gaerwen Industrial Estate Gaerwen Anglesey LL60 6HR
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.	13 avril 2018
Company Register Name	D. Hughes Welding & Fabrication Limited
Company Register Address	Hemswell 4 Chestnut Court Bangor LL57 4FH
Société Numéro de Registre	06478694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	active
Noms Précédents	D Hughes Welding & Fabrication Limited \| D Hughes Welding & Fabrication D Hughes Welding & Fabrication Limited D Hughes Welding & Fabrication
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 (2)

Source: Companies House

Hughes, Dewi Status: Active Notified: 30/06/2016 Date of Birth: 10/1957 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%

Hughes, Carys Status: Ceased Notified: 30/06/2016 Ceased: 27/04/2023 Date of Birth: 06/1962 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%

Officers (5)

Source: Companies House

Hughes, Aled Parc Menai, Bangor, Gwynedd Status: Active Notified: 01/07/2016 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hughes, Carys Parc Menai, Bangor, Gwynedd, United Kingdom Status: Active Notified: 23/01/2008 Date of Birth: 06/1962 Occupation: Director Role: Secretary Nationality: British

Hughes, Carys Parc Menai, Bangor, Gwynedd, United Kingdom Status: Active Notified: 23/01/2008 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hughes, Dewi Parc Menai, Bangor, Gwynedd, United Kingdom Status: Active Notified: 23/01/2008 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hughes-Davies, Rhian Parc Menai, Bangor, Gwynedd Status: Active Notified: 01/07/2016 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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D Hughes Welding & Fabrication Limited

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Persons with Significant Control (2)

Officers (5)