All Information about:

Name	Williams Investment Holdings Limited
Address	Brookside Works Denbigh Road Hendre Mold CH7 5QA
VAT ID	no VAT ID available
Company No.	11639978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Williams, Bradley James Status: Active Notified: 24/10/2018 Date of Birth: 08/1985 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%

Officers (2)

Source: Companies House

Williams, Bradley James Hendre, Mold, Flintshire, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Darrell Patrick Hendre, Mold, Flintshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

D P Williams Group Limited Status: Active Notified: 26/10/2018 Companies House Number: 08932822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more