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Nom	Graypen Cymru Limited
Adresse	The Old Customs House Alexandra Dock Newport NP20 2NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07913134 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Graypen Group Limited Soulchief 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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Officers
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Persons with Significant Control (3)

Source: Companies House

GB Graypen Holdings Limited Status: Active Notified: 25/08/2016 Companies House Number: 10332429 Nature of Control

Ownership of shares - 75% or more

Coghlan, Simon John Status: Ceased Notified: 25/08/2016 Ceased: 25/08/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Johnson, Philip Daniel Status: Ceased Notified: 25/08/2016 Ceased: 25/08/2016 Date of Birth: 11/1978 Nature of Control

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

Officers (3)

Source: Companies House

Coghlan, Simon John Newport, Wales Status: Active Notified: 09/03/2012 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British

Hutchinson, Lee Newport, Wales Status: Active Notified: 01/11/2016 Role: Secretary

Johnson, Philip Daniel Newport, Wales Status: Active Notified: 25/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)