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Nom	Beer GAS Cymru CYF
Adresse	Glanydon Industrial Estate Pwllheli
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04665148 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

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GB Harold Roberts & Son Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 01616407 Nature of Control

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Source: Companies House

Escorihuela Urbina, Jose Bernardo Hersham, Walton-On-Thames, England Status: Active Notified: 15/02/2022 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sambrook, Mark Jamie Hersham, Walton-On-Thames, England Status: Active Notified: 04/05/2021 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Smyth, Michael Neil Hersham, Walton-On-Thames, England Status: Active Notified: 04/05/2021 Date of Birth: 09/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Roberts, Maria Pentre Uchaf, Pwllheli Status: Ceased Notified: 13/02/2003 Ceased: 04/05/2021 Role: Secretary Nationality: British

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Beer GAS Cymru CYF

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Persons with Significant Control (2)

Officers (4)