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Nom	Mervyn Thomas Radnorshire Limited
Adresse	Pontvane Farm Newchurch Kington Herefordshire HR5 3QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Plot 6a The Old Sawmills Hereford HR3 6NS
Société Numéro de Registre	03482304 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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

Thomas, Mervyn Anthony Status: Active Notified: 17/12/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thomas, Janet Mary Newchurch, Kington, Herefordshire Status: Active Notified: 17/12/1997 Date of Birth: 04/1957 Occupation: Secretary Role: Secretary Nationality: British

Thomas, Mervyn Anthony Newchurch, Kington Status: Active Notified: 17/12/1997 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mervyn Thomas Radnorshire Limited

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Persons with Significant Control (1)

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