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Name	Sion Davies Electrical & Lighting LTD
Address	19 Heol Chappell Whitchurch Cardiff CF14 2DB
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 June 2018
Company No.	09267493 Show on Companies House
Company Register Status	active
Incorporation Date	16 October 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	35140 - Trade of electricity
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 (3)

Source: Companies House

Davies, Rhodri Sion Meilyr Status: Active Notified: 01/10/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Davies, Rhodri Sion Meilyr Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Matthews, Kimberly Ann Status: Active Notified: 24/03/2022 Date of Birth: 08/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davies, Rhodri Sion Meilyr Whitchurch, Cardiff, Wales Status: Active Notified: 16/10/2014 Date of Birth: 07/1980 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Rhodri Sion Meilyr Whitchurch, Cardiff, Wales Status: Active Notified: 16/10/2014 Role: Secretary

Matthews, Kimberly Ann Whitchurch, Cardiff, Wales Status: Active Notified: 24/03/2022 Date of Birth: 08/1987 Occupation: Soilicitor Role: Director Country of Residence: Wales Nationality: Welsh

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Sion Davies Electrical & Lighting LTD

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Persons with Significant Control (3)

Officers (3)