All Information about:

Name	Melin Tregwynt Limited
Address	Melin Tregwynt Woollen Mill Castle Morris Haverfordwest Pembrokeshire SA62 5UX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 March 2021
Company No.	08333693 Show on Companies House
Previous Names	Melin Tregwynt Limited \| Melin Tregwynt
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Melin Tregwynt Trustee Limited Status: Active Notified: 31/03/2022 Companies House Number: 13812015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Amanda Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 07/1954 Nature of Control

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

Griffiths, Eifion Morgan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 08/1954 Nature of Control

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

Officers (4)

Source: Companies House

Clarke, Louise Margaret Castle Morris, Haverfordwest, Pembrokeshire Status: Active Notified: 01/06/2022 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Griffiths, Amanda Lesley Castle Morris, Fishguard, United Kingdom Status: Ceased Notified: 17/12/2012 Ceased: 31/07/2024 Date of Birth: 07/1954 Occupation: Mill Proprietor Role: Director Country of Residence: Wales Nationality: British

Griffiths, Eifion Morgan Castle Morris, Fishguard, United Kingdom Status: Ceased Notified: 17/12/2012 Ceased: 31/07/2024 Date of Birth: 08/1954 Occupation: Mill Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Ian Castle Morris, Haverfordwest Status: Ceased Notified: 01/06/2022 Ceased: 18/09/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Melin Tregwynt Trustee Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812015 Nature of Control