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Nom	Monmouthshire Timber Supplies Limited
Adresse	Premier Forest Products Limited West Way Road Alexandra Dock Newport NP20 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05035832 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	active
Noms Précédents	ACW Properties Limited
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 (4)

Source: Companies House

GB Premier Forest Products Limited Status: Active Notified: 23/05/2022 Companies House Number: 02797766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Worthy Business Holdings Limited Status: Ceased Notified: 01/02/2021 Ceased: 23/05/2022 Companies House Number: 12264608 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%

Worthy, Alan Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 03/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Worthy, Christopher Paul Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2022 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davies, Neil Alexandra Dock, Newport, Wales Status: Active Notified: 15/08/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Edgell, Terence Edward Arthur Alexandra Dock, Newport, Wales Status: Active Notified: 23/05/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Walker, Joseph Methuen Alexandra Dock, Newport, Wales Status: Active Notified: 23/05/2022 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Walker, Joseph Metuen Alexandra Dock, Newport, Wales Status: Active Notified: 23/05/2022 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Williams, Victoria Rhianne Alexandra Dock, Newport, Wales Status: Active Notified: 23/05/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Monmouthshire Timber Supplies Limited

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Persons with Significant Control (4)

Officers (5)