Všechny informace o:

Jméno	South West Wales Media Limited
Adresa	Northcliffe House 2 Derry Street Kensington London W8 5TT
VAT ID (DIČ)	no VAT ID available
Company No.	00120013 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 1912
Accounts	DORMANT last accounts made up to 30. září 2018
Sector (SIC)	74990 - Non-trading company
Previous Names	South West Wales Publications LTD
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 (1)

Source: Companies House

GB Daily Mail And General Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251116 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

Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise Kensington, London Status: Active Notified: 24/03/2014 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB RO24 South Marston Park Management Company Limited Status: Ceased Notified: 31/08/2016 Ceased: 08/09/2017 Companies House Number: 05920527 Nature of Control

Significant influence or control

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South West Wales Media Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)