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Name	K & W Developments TWO Limited
Address	Creswell House Field Way Heath Cardiff CF14 4UH
VAT ID	no VAT ID available
Company No.	03800729 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (1)

Source: Companies House

GB K & W Developments Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Leach, Guy Owen Rhiwbina, Cardiff, South Glamorgan Status: Active Notified: 05/07/1999 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Leach, Huw Mostyn Rhiwbina, Cardiff Status: Active Notified: 05/07/1999 Date of Birth: 03/1963 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

All Information about:

K & W Developments TWO Limited

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Persons with Significant Control (1)

Officers (2)