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Name	Carmarthenshire Herald Limited
Address	44 Stepney Street Llanelli SA15 3TR
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.	23 October 2023
Company No.	09460872 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2021
Sector (SIC)	58130 - Publishing of newspapers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Hammond, Helen Status: Active Notified: 01/01/2024 Date of Birth: 09/1952 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Jenkins, Sharon Status: Ceased Notified: 11/10/2023 Ceased: 01/01/2024 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Jenkins, Sharon Status: Ceased Notified: 26/09/2023 Ceased: 10/10/2023 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Williams, Gareth Michael Status: Ceased Notified: 26/02/2017 Ceased: 28/05/2021 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jenkins, Sharon Milford Haven, Wales Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Coe, Oliver Milford Haven, Wales Status: Ceased Notified: 27/09/2022 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Carmarthenshire Herald Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)