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Nom	Thomas Plant Sales Limited
Adresse	Penllwyn Farm Llyn Helyg Lloc Holywell Clwyd CH8 8SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 novembre 2018
Company Register Address	Tai Hirion Llwybr-Hir Holywell CH7 5BL
Société Numéro de Registre	11664523 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

GB Thomas Holdings (North West) Limited Status: Active Notified: 07/11/2018 Companies House Number: 07658001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Wyn Lloyd Status: Ceased Notified: 07/11/2018 Ceased: 07/11/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Thomas, Lowri Lloyd Caerwys, Holywell, Wales Status: Active Notified: 18/01/2021 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Sarah Ellen Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 18/01/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Sarah Ellen Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 07/11/2018 Role: Secretary

Thomas, Wyn Lloyd Caerwys, Holywell, Flintshire, Wales Status: Active Notified: 07/11/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Thomas Plant Sales Limited

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Persons with Significant Control (2)

Officers (4)