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Nom	Datrysiad CYF
Adresse	Fishguard
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09377558 Show on Companies House
Statut de Société	actif
Fondé	7 janvier 2015
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Williams, Anna Elizabeth Status: Active Notified: 21/06/2018 Date of Birth: 03/1958 Nature of Control

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

Williams, Ian Robert Status: Active Notified: 07/01/2017 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gates, Rhett Status: Ceased Notified: 07/01/2017 Ceased: 21/06/2018 Date of Birth: 01/1960 Nature of Control

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

Officers (2)

Source: Companies House

Williams, Anna Elizabeth Fishguard, Pembrokeshire, Wales Status: Active Notified: 21/06/2018 Date of Birth: 03/1958 Occupation: Personal Assistant Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Ian Robert Fishguard, Pembrokeshire, Wales Status: Active Notified: 07/01/2015 Date of Birth: 08/1957 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (10)

GB Atwater Limited Status: Active Notified: 03/10/2016 Companies House Number: 07795887 Nature of Control