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Jméno	Rhondda Grey Limited
Adresa	Unit 16 Albion Industrial Estate Cilfynydd Road Pontypridd CF37 4NX
VAT ID (DIČ)	no VAT ID available
Company No.	13550908 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB Cronos Consultancy Services Limited Status: Active Notified: 05/08/2021 Companies House Number: 09068590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Jj Morgan Consulting Limited Status: Active Notified: 05/08/2021 Companies House Number: 10544908 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%

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Officers (2)

Source: Companies House

Gray, Matthew George Cardiff, Wales Status: Active Notified: 05/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Morgan, Jeremy James Pontypridd, Wales Status: Active Notified: 05/08/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Rhondda Grey Limited

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Persons with Significant Control (2)

Officers (2)