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Jméno	Neatcrown Holdings Limited
Adresa	Station Yard Industrial Estate Corwen LL21 0EE
VAT ID (DIČ)	no VAT ID available
Company No.	09038326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Griffiths, Benjamin Howell Status: Active Notified: 16/03/2021 Date of Birth: 07/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Griffiths, Vaughan Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Date of Birth: 06/1932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Griffiths, Benjamin Howell Corwen, Denbighshire, Wales Status: Active Notified: 13/05/2014 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffiths, Kate Elizabeth Corwen, Denbighshire, Wales Status: Active Notified: 16/03/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: Canadian

Williams, Victoria Corwen, Denbighshire, Wales Status: Active Notified: 28/09/2018 Role: Secretary

Companies Controlled by This Company (1)

Neatcrown Corwen LTD Status: Active Notified: 06/04/2016 Companies House Number: 04426347 Nature of Control