lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Idwal Williams and Company Limited

Address
Menzies Llp, 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
VAT ID no VAT ID available
Company No. 00453782 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Williams, Christopher Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Hugh Gwyn Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Richard Idwal Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Berg, Simon David Cardiff, Wales Status: Active Notified: 01/07/2020 Role: Secretary
    Williams, Christopher Lloyd Cowbridge Road, St. Nicholas, Vale Of Glamorgan Status: Active Notified: 28/01/2000 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Hugh Gwyn Cardiff Status: Active Notified: 28/12/1990 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Richard Idwal Cowbridge, Vale Of Glamorgan, Wales Status: Active Notified: 28/12/1990 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Graig Shipping PLC Status: Active Notified: 06/04/2016 Companies House Number: 00157048 Nature of Control
  • Significant influence or control