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Jméno	Giles Davies Developments SO UTH West LT D
Adresa	Gold Tops Newport
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.	27. březen 2023
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.	3. listopad 2023
Company Register Name	Giles Davies Developments South West LTD
Company Register Address	Norwich House 1-2 Gold Tops Newport NP20 4PG
Company No.	14580179 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Giles Davies Developments Limited Status: Active Notified: 09/01/2023 Companies House Number: 10576515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, Howard Newport, Wales Status: Active Notified: 09/01/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Jack Ware Newport, Wales Status: Active Notified: 10/01/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Giles, John Michael Newport, Wales Status: Active Notified: 09/01/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Gareth David Newport, Wales Status: Active Notified: 10/01/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Giles Davies Developments SO UTH West LT D

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Persons with Significant Control (1)

Officers (4)