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Nom	Dunbia (Wales)
Adresse	Lampeter Road Llanybydder
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02490902 Show on Companies House
Noms Précédents	Oriel Jones & SON Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Dunbia (Uk) Status: Active Notified: 29/11/2019 Companies House Number: 03382084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunbia Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: Ni059523 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Breen, Sean Waterford, Ireland Status: Active Notified: 05/10/2017 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Niall Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Queally, Michael Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Dunbia Energy Limited Status: Active Notified: 19/10/2016 Companies House Number: 09619911 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Dunbia (Wales)

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)