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Nom	Mold Development Limited
Adresse	Erw Deg Cefn Bychan Road Pantymwyn Mold Clwyd CH7 5EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Y Stablau Cefn Bychan Road Mold CH7 5EW
Société Numéro de Registre	01235144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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 (1)

Source: Companies House

Davies, Kevin Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 02/1941 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Kevin Malcolm Pantymwyn, Mold, Flintshire Status: Active Notified: 15/02/1991 Date of Birth: 02/1941 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Martin, Caroline Cilcain Road Pantymwyn, Mold, Flintshire Status: Active Notified: 31/07/1994 Date of Birth: 11/1966 Role: Secretary Country of Residence: Wales Nationality: British

Martin, Caroline Pantymwyn, Mold, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Smith, Jennifer Cefn Bychan Road, Pantymwyn, Mold, Flintshire Status: Active Notified: 04/11/2003 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Branch VAT Numbers (1)

Castleward Properties LimiterC/O Erw Deg, Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EG

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Mold Development Limited

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Persons with Significant Control (1)

Officers (4)

Branch VAT Numbers (1)