CWMNI TAFARN CYMRU LIMITED: Person with Significant Control

  • Overview

    Company NameCWMNI TAFARN CYMRU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05789380
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CWMNI TAFARN CYMRU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arwel Roberts
    LL58 8AT Llangoed
    14 Tros Yr Afon
    Anglesey
    United Kingdom
    May 01, 2024
    LL58 8AT Llangoed
    14 Tros Yr Afon
    Anglesey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicolas John Baguley
    Castle Street
    LL58 8BB Beaumaris
    36
    Anglesey
    Apr 06, 2016
    Castle Street
    LL58 8BB Beaumaris
    36
    Anglesey
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0