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Nom	Cawdor Cars (Newcastle Emlyn) LTD
Adresse	Water Street Newcastle Emlyn Dyfed SA38 9BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Cawdor Cars (Newcastle Emlyn) Limited
Company Register Address	Cawdor Garage Newcastle Emlyn SA38 9BA
Société Numéro de Registre	01875002 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Davies, David Kevin Lewis Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, David Gareth Newcastle Emlyn Status: Active Notified: 14/04/2022 Date of Birth: 08/1990 Occupation: Professional Rugby Player Role: Director Country of Residence: Wales Nationality: Welsh

Davies, David Kevin Lewis Newcastle Emlyn Status: Active Notified: 31/12/1991 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Gethin Wyn Newcastle Emlyn, Wales Status: Active Notified: 31/10/2012 Date of Birth: 12/1987 Occupation: Garage Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Rachel Anne Margretta Newcastle Emlyn Status: Active Notified: 22/09/1995 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Rachel Anne Margretta Newcastle Emlyn Status: Active Notified: 01/12/2003 Role: Secretary Nationality: Welsh

Evans, Dafydd Wyn Newcastle Emlyn Status: Active Notified: 22/04/2021 Date of Birth: 07/1982 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

GB C F S (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02666628 Nature of Control