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Name	Glas Cymru Anghyfyngedig
Address	St. Mellons Cardiff
VAT ID	no VAT ID available
Company No.	03975719 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 37000 - Sewerage
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 (1)

Source: Companies House

GB Glas Cymru Holdings Cyfyngedig Status: Active Notified: 06/04/2016 Companies House Number: 09917809 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary

Jones, Matthew St. Mellons, Cardiff, Wales Status: Active Notified: 14/11/2022 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 01/08/2006 Date of Birth: 06/1962 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Davies, Geraint Talfan Nelson, Treharris Status: Ceased Notified: 26/07/2000 Ceased: 31/03/2011 Occupation: Non Executive Direc Role: Director Country of Residence: Wales Nationality: British

Edwards, Graham Winston Nelson, Treharris Status: Ceased Notified: 01/10/2013 Ceased: 14/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Glas Cymru (Securities) Cyfyngedig Status: Active Notified: 06/04/2016 Companies House Number: 04129132 Nature of Control

Ownership of shares - 75% or more

GB Glas Cymru Holdings Cyfyngedig Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 09917809 Nature of Control

Significant influence or control

All Information about:

Glas Cymru Anghyfyngedig

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)