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Jméno	Thomas Morgan Prop Limited
Adresa	Dan-Y-Deri The Graig Cwmcarn Newport NP11 7FA
VAT ID (DIČ)	no VAT ID available
Company No.	12829471 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	55900 Other accommodation 68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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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Officers (4)

Source: Companies House

Parry, Dean Alan Pontypridd, Rct, Wales Status: Active Notified: 21/08/2020 Date of Birth: 12/1969 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Parry, Morgan John Pontypridd, Rct, Wales Status: Active Notified: 21/08/2020 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Parry, Thomas Samuel Pontypridd, Rct, Wales Status: Active Notified: 21/08/2020 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Parry, Timothy Edward Pontypridd, Rct, Wales Status: Active Notified: 21/08/2020 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

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Thomas Morgan Prop Limited

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Officers (4)