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Jméno	R O Williams & Sons LTD
Adresa	Cydnerth Gellilydan Blaenau Ffestiniog Gwynedd LL48 6RZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. březen 2021
Company Register Name	R O Williams & Sons Limited
Company Register Address	Cydnerth, Gellilydan Gwynedd LL41 4RB
Company No.	06304336 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	41201 Construction of commercial buildings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Williams, Carwyn Thomas Status: Active Notified: 01/07/2016 Date of Birth: 03/1986 Nature of Control

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

Williams, Elgan Dwyryd Status: Active Notified: 01/07/2016 Date of Birth: 04/1985 Nature of Control

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

Officers (4)

Source: Companies House

Williams, Beti Wyn Blaenau Ffestiniog, Gwynedd Status: Active Notified: 17/02/2012 Date of Birth: 09/1953 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Carwyn Thomas Blaenau Ffestiniog, Gwynedd, Wales Status: Active Notified: 17/02/2012 Date of Birth: 03/1986 Occupation: Building Contractor Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Elgan Dwyryd Blaenau Ffestiniog, Gwynedd Status: Active Notified: 17/02/2012 Date of Birth: 04/1985 Occupation: Building Contractor Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Thomas Walter Blaenau Ffestiniog, Gwynedd Status: Active Notified: 09/07/2007 Date of Birth: 12/1947 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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R O Williams & Sons LTD

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Persons with Significant Control (2)

Officers (4)