Všechny informace o:

Jméno	ALL Wales Sport LTD
Adresa	10 Penygroes Road Gorslas Llanelli SA14 7LA
VAT ID (DIČ)	no VAT ID available
Company No.	08163665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	93120 Activities of sport clubs
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 (4)

Source: Companies House

Davies, Ellis John Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Davies, Thomas Ian Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Lewis, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Smart, Christopher Blake Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2018 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Davies, Ellis John Gorslas, Llanelli, Wales Status: Active Notified: 01/08/2012 Date of Birth: 11/1952 Occupation: Sports Journalist Role: Director Country of Residence: Wales Nationality: British

Davies, Thomas Ian Cefneithin, Llanelli, Wales Status: Active Notified: 01/08/2012 Date of Birth: 10/1948 Occupation: Sports Journalist Role: Director Country of Residence: Wales Nationality: British

Lewis, Michael Andrew Ammanford, Wales Status: Active Notified: 01/08/2012 Date of Birth: 02/1969 Occupation: Media Provider Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

ALL Wales Sport LTD

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Persons with Significant Control (4)

Officers (3)