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Nom	South Wales Locksmiths Limited
Adresse	132 Commercial Road Newport Gwent NP20 2GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02615127 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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: 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

Payne, Mark Status: Active Notified: 02/04/2018 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Jones, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Payne, Mark Newport, Gwent Status: Active Notified: 09/06/2018 Date of Birth: 07/1977 Occupation: Locksmith Role: Director Country of Residence: Wales Nationality: British

Payne, Samantha Helen Newport, Gwent Status: Active Notified: 10/06/2018 Role: Secretary

Thomas, Phillip Courtney Ponthir, Newport Status: Active Notified: 11/06/1997 Date of Birth: 01/1960 Occupation: Locksmith Role: Director Country of Residence: Wales Nationality: British

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South Wales Locksmiths Limited

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Persons with Significant Control (2)

Officers (3)