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Nom	Walters Land (Rogerstone) LTD
Adresse	Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UL
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.	10 mai 2016
Company Register Name	Walters Land (Rogerstone) Limited
Société Numéro de Registre	07950199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 43110 - Travaux de démolition 43120 - Travaux de préparation des sites
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Walters Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 04583843 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 15/02/2012 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 15/02/2012 Role: Secretary

Llewellyn, Sarah Catherine Hirwaun Industrial Estate Hirwaun, Aberdare, Wales Status: Active Notified: 20/02/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zarifian, Angela Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 10/10/2016 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Zarifian, Vahe Hirwaun Industrial Estate Hirwaun, Aberdare Status: Active Notified: 03/05/2012 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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GB Jubilee Park (Rogerstone) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08678710 Nature of Control

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Walters Land (Rogerstone) LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)