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Name	Merthyr Vape Shack Limited
Address	66 Penybryn Merthyr Tydfil CF47 9YY
VAT ID	no VAT ID available
Company No.	11260483 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 March 2018
Accounts	MICRO ENTITY last accounts made up to 31 March 2021
Sector (SIC)	47260 - Retail sale of tobacco products in specialised stores
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

Evans, Bridget Status: Active Notified: 08/09/2020 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Jenkins, Michael John Status: Ceased Notified: 16/03/2018 Ceased: 08/09/2020 Date of Birth: 04/1968 Nature of Control

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

Officers (1)

Source: Companies House

Evans, Bridget Merthyr Tydfil, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 10/1967 Occupation: Distributor Role: Director Country of Residence: Wales Nationality: British

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Merthyr Vape Shack Limited

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Persons with Significant Control (2)

Officers (1)