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Nom	SA Data Services LTD
Adresse	95 Main Road Dyffryn Cellwen Neath SA10 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13231772 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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 (1)

Source: Companies House

Clowes, Stuart Robert Status: Active Notified: 27/02/2021 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bevan, Sian Gaynor Bronwen Dyffryn Cellwen, Neath, Wales Status: Active Notified: 01/05/2022 Date of Birth: 08/1982 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Bevan, Stuart Arthur Robert Dyffryn Cellwen, Neath, Wales Status: Active Notified: 27/02/2021 Date of Birth: 06/1974 Occupation: Data Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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SA Data Services LTD

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Persons with Significant Control (1)

Officers (2)