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Nom	Cornerstones Cymru Limited
Adresse	44 Lammas Street Carmarthen Carmarthenshire SA31 3AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old School Carmarthen SA31 3LN
Société Numéro de Registre	06576568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

David, Cledan Wenallt Jones Status: Active Notified: 25/04/2017 Date of Birth: 01/1961 Nature of Control

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

Hann, Michelle Ann Lorraine Status: Active Notified: 25/04/2017 Date of Birth: 12/1965 Nature of Control

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

Officers (2)

Source: Companies House

David, Cledan Wenallt Jones St Clears, Carmarthen, Carms Status: Active Notified: 25/04/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hann, Michelle Ann Lorraine St Clears, Carmarthen, Carms Status: Active Notified: 25/04/2008 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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Cornerstones Cymru Limited

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Persons with Significant Control (2)

Officers (2)