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Nom	Pegasus Diamonds Limited
Adresse	10 The Rise Tonteg Pontypridd CF38 1UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02951443 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 1994
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Wells, Alan Status: Active Notified: 22/07/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Wells, Linda May Status: Active Notified: 22/07/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Wells, Alan Tonteg, Pontypridd, Rhondda Cynon Taff Status: Active Notified: 22/07/1994 Date of Birth: 12/1947 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Wells, Linda May Tonteg, Pontypridd, Rhondda Cynon Taff Status: Active Notified: 01/08/2002 Occupation: Director Role: Secretary Nationality: British

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Pegasus Diamonds Limited

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Persons with Significant Control (2)

Officers (2)