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Jméno	Watts of Lydney Group LTD
Adresa	Althorpe House High Street Lydney Gloucestershire GL15 5DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. květen 2016
Company Register Name	Watts of Lydney Group Limited
Company No.	00172209 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Charters, Stewart Beachley, Chepstow, Monmouthshire Status: Active Notified: 15/05/2000 Date of Birth: 04/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rilett, Peter John Wraxall, Bristol, England Status: Active Notified: 10/10/2005 Date of Birth: 04/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thurston, John Campbell Highfield Hill, Lydney, Gloucestershire Status: Active Notified: 09/09/1991 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thurston, Jonathan Piers Lydney, Gloucestershire Status: Active Notified: 10/10/2005 Date of Birth: 11/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

South Wales Commercials LTDLeeway Industrial Estate, Spytty Road, Newport, Gwent, NP19 4QU

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Watts of Lydney Group LTD

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Officers (4)

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