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Name	Walters U.K. Limited
Address	Hirwaun House Hirwaun Industrial Estate Hirwaun, Aberdare CF44 9UL
VAT ID	no VAT ID available
Company No.	02707042 Show on Companies House
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 (2)

Source: Companies House

GB Walters Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02903463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kenitico Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 06146078 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 (8)

Source: Companies House

Chambers, Colin Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam. Status: Active Notified: 25/05/2007 Date of Birth: 12/1966 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Llewellyn, Martyn Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam. Status: Active Notified: 25/05/2007 Date of Birth: 07/1947 Role: Secretary Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 21/06/2016 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam. Status: Active Notified: 21/08/1997 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Philip Huw Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam. Status: Active Notified: 27/11/2020 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Kevin Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Ceased Notified: 25/05/2007 Ceased: 31/07/2023 Date of Birth: 05/1954 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Gweirydd Rudry Road, Lisvane, Cardiff Status: Ceased Notified: 30/06/1992 Ceased: 01/03/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whinney, Timothy Michael Dickens Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Ceased Notified: 25/05/2007 Ceased: 02/08/2018 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Walters U.K. Limited

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Persons with Significant Control (2)

Officers (8)