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Jméno	Towy Works Limited
Adresa	The Quay Carmarthen Dyfed SA31 3LN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Towy Works Limited Carmarthen SA31 3JR
Company No.	00088430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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 (4)

Source: Companies House

GB Bowtree Limited Status: Active Notified: 31/07/2020 Companies House Number: 09706283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mccall, Clive Mostyn Status: Ceased Notified: 05/09/2016 Ceased: 31/07/2020 Date of Birth: 08/1960 Nature of Control

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

Mccall, Nigel Ian Status: Ceased Notified: 05/09/2016 Ceased: 31/07/2020 Date of Birth: 10/1953 Nature of Control

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

Mccall, Paul David Status: Ceased Notified: 05/09/2016 Ceased: 31/07/2020 Date of Birth: 05/1958 Nature of Control

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

Officers (4)

Source: Companies House

Edwards, Mark Carmarthen, Wales Status: Active Notified: 31/07/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Mark Carmarthen, Wales Status: Active Notified: 31/07/2020 Role: Secretary

Griffiths, Malcolm Carmarthen, Wales Status: Active Notified: 22/02/2021 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Jones, Gareth Glyn Carmarthen, Wales Status: Active Notified: 31/07/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Towy Works Limited

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Persons with Significant Control (4)

Officers (4)