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Nom	The Timber Group Limited
Adresse	Huws Gray Head Office Industrial Estate Llangefni LL77 7JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02683645 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	T Brewer & CO LTD
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 (2)

Source: Companies House

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GB Grafton Group (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02886378 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Wagstaff, Andrew Thomas Llangefni, Anglesey, Wales Status: Active Notified: 31/12/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

White, Jonathan Barry Llangefni, Anglesey, Wales Status: Active Notified: 31/03/2023 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Northen, Ian Christopher Anthony Llangefni, Wales Status: Ceased Notified: 31/12/2021 Ceased: 06/02/2024 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Timber Group Limited

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Persons with Significant Control (2)

Officers (3)