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Jméno	TBS Building Supplies LTD
Adresa	C/O Huws Gray Limited Head Office Industrial Estate Llangefni LL77 7JA
VAT ID (DIČ)	no VAT ID available
Company No.	01388913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Towcester Building Supplies Limited
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 (2)

Source: Companies House

GB Huws Gray Limited Status: Active Notified: 07/09/2021 Companies House Number: 02506633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB House Of Goodness Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wagstaff, Andrew Thomas Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 07/09/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wagstaff, Andrew Thomas Industrial Estate, Llangefni, Anglesey, Wales Status: Active Notified: 07/09/2021 Role: Secretary

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TBS Building Supplies LTD

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Persons with Significant Control (2)

Officers (2)