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Jméno	South Wales Picture Framers Limited
Adresa	Unit 324 Ystradgynlais Workshops Trawsfford Road Ystradgynlais Swansea SA9 1BS
VAT ID (DIČ)	no VAT ID available
Company No.	12771240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Whiteley, Angela Status: Active Notified: 27/07/2020 Date of Birth: 06/1960 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%

Right to appoint and remove directors

Whiteley, Keith Nigel Status: Active Notified: 27/07/2020 Date of Birth: 03/1956 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Whiteley, Angela Ystradgynlais, Swansea, Wales Status: Active Notified: 27/07/2020 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Whiteley, Keith Nigel Ystradgynlais, Swansea, Wales Status: Active Notified: 27/07/2020 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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South Wales Picture Framers Limited

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Persons with Significant Control (2)

Officers (2)