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Nom	PEN Y Coed Hall LTD
Adresse	Pen Y Coed Hall 1 Frondirion Dolgellau LL40 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11814038 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
Noms Précédents	The Wern House LTD
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

Grafton Beaves, Serafina Lucia Status: Active Notified: 07/02/2019 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

King, Neal Status: Ceased Notified: 03/10/2023 Ceased: 28/04/2024 Date of Birth: 05/1967 Nature of Control

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

Officers (2)

Source: Companies House

Grafton Beaves, Serafina Lucia Dolgellau, Wales Status: Active Notified: 07/02/2019 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

King, Neal Andrew Dolgellau, Wales Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PEN Y Coed Hall LTD

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Persons with Significant Control (2)

Officers (2)