Všechny informace o:

Jméno	A J Rees and Sons Limited
Adresa	29 High Street Narberth Dyfed SA67 7AR
VAT ID (DIČ)	no VAT ID available
Company No.	03805261 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	46320 Wholesale of meat and meat products 47220 Retail sale of meat and meat products in 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: 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 (3)

Source: Companies House

Rees, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Rees Estate, Janice Status: Ceased Notified: 23/03/2021 Ceased: 02/06/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Rees, Janice Rhyannon Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rees, Andrew John Ludchurch, Narberth, Dyfed Status: Active Notified: 12/07/1999 Date of Birth: 03/1965 Occupation: Butcher Role: Director Country of Residence: Wales Nationality: British

Rees, Tomas Andrew Ludchurch, Narberth, Pembrokeshire, Wales Status: Active Notified: 04/01/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Narberth OLD School Developments Limited Status: Active Notified: 12/06/2018 Companies House Number: 11411662 Nature of Control

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

Všechny informace o:

A J Rees and Sons Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)