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Jméno	Simon Davies Machinery Repairs LTD
Adresa	Hilteg Llanvihangel Crucorney Abergavenny NP7 7LB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Simon Davies Machinery Repairs Limited
Company Register Address	21 Gold Tops Newport NP20 4PG
Company No.	09795341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	33120 Repair of machinery
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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Persons with Significant Control (1)

Source: Companies House

Davies, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Davies, Simon John Abergavenny, Gwent, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Simon John Abergavenny, Gwent, United Kingdom Status: Active Notified: 25/09/2015 Role: Secretary

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Simon Davies Machinery Repairs LTD

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Persons with Significant Control (1)

Officers (2)