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Nom	Glan Gors LTD
Adresse	Amlwch Road Benllech TYN-Y-Gongl Gwynedd LL74 8RU
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
Société Numéro de Registre	08433822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	active
Noms Précédents	Glan Gors LTD \| Glan Gors Caravan Park
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 (4)

Source: Companies House

Coulson, Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Significant influence or control

GB R.G. Roberts Ltd Status: Active Notified: 24/08/2022 Companies House Number: 02531871 Nature of Control

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Roberts, Robert Griffith Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Roberts, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Date of Birth: 10/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Coulson, Alan Tyn Y Gogl, Anglesey, Wales Status: Active Notified: 09/07/2013 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Donovan, Juliette Louise Benllech, Tyn-Y-Gongl, Gwynedd Status: Active Notified: 12/11/2019 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Roberts, Gareth Benllech, Anglesey, Wales Status: Active Notified: 07/03/2013 Date of Birth: 10/1987 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Roberts, Robert Griffith Benllech, Anglesey, Wales Status: Active Notified: 07/03/2013 Date of Birth: 03/1951 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Glan Gors LTD

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Persons with Significant Control (4)

Officers (4)