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Jméno	Pyramid Developments (Wrexham) Limited
Adresa	25 Grosvenor Road Wrexham LL11 1BT
VAT ID (DIČ)	no VAT ID available
Company No.	04119568 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. prosinec 2000
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31. leden 2015 last accounts made up to 30. duben 2013
Sector (SIC)	41202 - Construction of domestic buildings
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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Officers (2)

Source: Companies House

Davies, Kenneth Pen Y Lan, Ruabon, Wrexham Status: Active Notified: 05/12/2000 Date of Birth: 03/1952 Occupation: Civil Enginer Role: Director Country of Residence: Wales Nationality: British

Davies, Micheline Annette Pen Y Lan, Ruabon, Wrexham, Wales Status: Active Notified: 05/12/2000 Date of Birth: 12/1954 Role: Secretary Nationality: British

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Pyramid Developments (Wrexham) Limited

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Officers (2)