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Nom	Davies Holdings (Pembroke) Limited
Adresse	55 Whitehall Avenue Pembroke SA71 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09469730 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Datrysiad Cyf As Trustees Of The Succession Trust Status: Active Notified: 04/03/2017 Companies House Number: 09377558 Nature of Control

Ownership of shares - 75% or more

Davies, Allan Thomas Status: Active Notified: 04/03/2017 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Davies, Pamela Eileen Status: Active Notified: 04/03/2017 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davies, Allan Thomas Pembroke, Wales Status: Active Notified: 04/03/2015 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Jason Lee Pembroke, Wales Status: Active Notified: 04/03/2015 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Joanne Louise Pembroke, Wales Status: Active Notified: 08/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Pamela Eileen Pembroke, Wales Status: Active Notified: 04/03/2015 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Dyne, Angela Lee Pembroke, Wales Status: Active Notified: 12/06/2018 Role: Secretary

Companies Controlled by This Company (1)

Celtic Foodservices LTD Status: Active Notified: 14/06/2016 Companies House Number: 06843441 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%

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Davies Holdings (Pembroke) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)