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Nom	Wepre Developments Limited
Adresse	Wepre House Lon Parcwr Business Park Ruthin LL15 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02570095 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Wepre Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 08953688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, Ian Paul Lon Parcwr Business Park, Ruthin, Denbighshire Status: Active Notified: 20/12/1991 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Sally Anne Lon Parcwr Business Park, Ruthin, Denbighshire Status: Active Notified: 11/07/2003 Date of Birth: 01/1960 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Roberts, Sally Anne Lon Parcwr Business Park, Ruthin, Denbighshire Status: Active Notified: 11/07/2003 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Roberts Homes (North Wales) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03118990 Nature of Control