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Nom	Rest Holdings Limited
Adresse	Ty-Wiwer Oak Tree Close Ammanford SA18 2GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14516555 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jones, Sean Leslie Status: Active Notified: 02/06/2023 Date of Birth: 02/1977 Nature of Control

Significant influence or control

GB Evans Jones Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 01/04/2023 Companies House Number: 10545944 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%

Right to appoint and remove directors

GB Rmti Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 22/05/2023 Companies House Number: 13485834 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Sean Leslie Ammanford, Wales Status: Active Notified: 22/05/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Mabbitt, Tristan Ammanford, Wales Status: Active Notified: 22/05/2023 Date of Birth: 10/1980 Occupation: Planning Consultant Role: Director Country of Residence: Wales Nationality: Welsh

Toutes les informations sur:

Rest Holdings Limited

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Persons with Significant Control (3)

Officers (2)