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Jméno	A.D.C. Analysis Design and Construction Limited
Adresa	Waterloo House Cross Hands Business Park Cross Hands Llanelli SA14 6RB
VAT ID (DIČ)	no VAT ID available
Company No.	01381166 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
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
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Persons with Significant Control (1)

Source: Companies House

Williams, Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Richard Waterloo Road, Capel Hendre, Carmarthenshire Status: Active Notified: 31/07/2009 Date of Birth: 08/1972 Role: Secretary Country of Residence: Wales Nationality: British

Williams, Richard Cross Hands Business Park, Cross Hands Llanelli, Dyfed Status: Active Notified: 18/11/2013 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

D John Rees Haulage Limited Status: Active Notified: 01/06/2016 Companies House Number: 03516224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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A.D.C. Analysis Design and Construction Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)