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Nom

Thomas Davies LTD

Adresse
34 Llwynu Lane
Abergavenny
Monmouthshire
NP7 6AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2019
End of VAT Registration
30 octobre 2019
Société Numéro de Registre 15186110 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé4 octobre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Davies, James Status: Active Notified: 04/10/2023 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Thomas, Rhys Status: Active Notified: 04/10/2023 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Davies, James Robert Alexander Wanborough, Swindon, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Rhys Richard Newport, Wales Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British