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Jméno	Berllan Properties Limited
Adresa	2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor LL57 4DF
VAT ID (DIČ)	no VAT ID available
Company No.	06444511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 71112 Urban planning and landscape architectural activities
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: 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

Owen, Berwyn Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Owen, Berwyn Parc Menai, Bangor, Gwynedd, Wales Status: Active Notified: 04/12/2007 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Owen, Gwenllian Devenport Parc Menai, Bangor, Gwynedd, Wales Status: Active Notified: 04/12/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Owen Devenport LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2018 Companies House Number: 03956679 Nature of Control