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Jméno	MID Wales Shooting Centre LTD
Adresa	Ffinnant Trefeglwys Caersws Powys SY17 5QY
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.	4. únor 2021
Company Register Name	MID Wales Shooting Centre Limited
Company No.	05196802 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	55209 Other holiday and other collective accommodation
Company Register Status	active
Previous Names	MID Wales Shooting Centre LTD \| MID Wales Shooting Centre LTD
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

GB The Oaks Leisure Group Limited Status: Active Notified: 12/01/2021 Companies House Number: 12648474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trustee Of Da & Rj Williams Settlement 2020, Adrian Foulkes Status: Active Notified: 15/06/2020 Date of Birth: 05/1975 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Hughes, Lisa Mary Caersws, Powys, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Arthur Trefeglwys, Caersws Status: Active Notified: 04/08/2004 Date of Birth: 01/1944 Occupation: Service Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jonathan Evans Trefeglwys, Caersws, Powys Status: Active Notified: 04/08/2004 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Rita Jane Trefeglwys, Caersws Status: Active Notified: 04/08/2004 Date of Birth: 07/1945 Occupation: Admin Director Role: Director Nationality: British

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MID Wales Shooting Centre LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)