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Jméno	P B S (South Wales) LTD
Adresa	Dingle Cottage Maesglas Grove Newport South Wales NP20 3DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	P.B.S. (South Wales) Limited
Company No.	04595780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27. červen 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: 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

Hillier, Gary Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Hillier, Rosalind Ann Status: Active Notified: 01/08/2017 Date of Birth: 11/1956 Nature of Control

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

Officers (2)

Source: Companies House

Hillier, Gary Maesglas Grove, Newport, South Wales Status: Active Notified: 06/12/2002 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hillier, Rosalind Ann Maesglas Grove, Newport, South Wales Status: Active Notified: 06/12/2002 Role: Secretary Nationality: British

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P B S (South Wales) LTD

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Persons with Significant Control (2)

Officers (2)