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Nom	Rowan Tree Construction LTD
Adresse	Rowan House Coedpenmaen Close Pontypridd CF37 4LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Llanover House, Llanover Road Mid Glamorgan CF37 4DY
Société Numéro de Registre	05495477 Show on Companies House
Statut de Société	Liquidation
Fondé	30 juin 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 juin 2008
Activité (Code NAF)	4521 - Gen construction & civil engineer
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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Officers (2)

Source: Companies House

James De Frias Limited, Llanover Road, Pontypridd, Mid Glamorgan Status: Active Notified: 29/07/2005 Role: Secretary Nationality: Other

O'Reilly, Royston Lee Ynysangharad Road, Pontypridd, Glamorgan Status: Active Notified: 26/10/2005 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rowan Tree Construction LTD

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Officers (2)