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Jméno	Fforest Timber Frames Limited
Adresa	Unit B Kestrel Way Garngoch Industrial Estate Swansea SA4 9WN
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.	12. srpen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. leden 2025
Company No.	06520315 Show on Companies House
Previous Names	Donnybrook Timber Frames Limited
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
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Persons with Significant Control (3)

Source: Companies House

Davies, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Premier Forest Products Limited Status: Active Notified: 04/11/2024 Companies House Number: 02797766 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Williams, Angela Jean Status: Active Notified: 12/08/2020 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davies, Ian David Garngoch Industrial Estate, Gorseinon, Swansea, Wales Status: Active Notified: 23/03/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Neil Garngoch Industrial Estate, Gorseinon, Wales Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Edgell, Terence Edward Arthur Garngoch Industrial Estate, Gorseinon, Wales Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Angela Jean Garngoch Industrial Estate, Gorseinon, Swansea, Wales Status: Active Notified: 25/02/2020 Role: Secretary

Williams, Victoria Rhianne Garngoch Industrial Estate, Gorseinon, Wales Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Fforest Timber Frames Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)