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Nom	Davies Craddock (Holdings) LTD
Adresse	4-8 John Street Llanelli SA15 1UH
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.	25 novembre 2022
Company Register Name	Davies Craddock (Holdings) Limited
Company Register Address	Affinity House Taunton TA2 6AA
Société Numéro de Registre	06523912 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	C D (Llanelli) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lloyd & Whyte Group Ltd Status: Active Notified: 01/11/2022 Companies House Number: 01143899 Nature of Control

Ownership of shares - 75% or more

Craddock, Frederick Adrian David Rule Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Davies, Nigel Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Astley, Stephen Taunton, England Status: Active Notified: 01/12/2022 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, David Robert Taunton, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Taunton, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Davies Craddock Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 06403519 Nature of Control