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Name

Cwtch Investments Limited
Address
60 Beaufort Street
Brynmawr
NP23 4AE
VAT ID no VAT ID available
Company No. 14772863 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Davies, Anthony Kenneth Status: Active Notified: 31/03/2023 Date of Birth: 04/1967 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Egm New Futures Ltd Status: Active Notified: 31/03/2023 Companies House Number: 12349684 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%
    •
    Morgan, Gareth Lewis Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Date of Birth: 10/1971 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davies, Anthony Kenneth Brynmawr, Ebbw Vale, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Lewis Brynmawr, Gwent, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British