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Nom	Walters Regeneration LTD
Adresse	Hirwaun House Hirwaun Industrial Estate Aberdare CF44 9UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Walters Regeneration Limited
Société Numéro de Registre	04833556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 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%

Thursfield, David Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 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%

Zarifian, Vahe Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 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%

Officers (4)

Source: Companies House

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 21/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Aberdare Status: Active Notified: 17/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thursfield, David Hirwaun, Aberdare, Rhondda Cynon Taff Status: Active Notified: 02/03/2010 Date of Birth: 10/1944 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Zarifian, Vahe Aberdare, Rhondda Cynon Taff, United Kingdom Status: Active Notified: 14/10/2004 Date of Birth: 03/1962 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Walters Regeneration LTD

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Persons with Significant Control (3)

Officers (4)