All Information about:

Name	Walters Asset Management Limited
Address	Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL
VAT ID	no VAT ID available
Company No.	06236495 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c. 64910 - Financial leasing 77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Status	active
Previous Names	Mandaco 519 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chambers, Colin Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 22/07/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 27/07/2007 Date of Birth: 07/1974 Occupation: Director Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 27/07/2007 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Philip Huw Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 22/07/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Kevin Hirwaun Industrial Estate, Hirwaun Status: Ceased Notified: 22/07/2019 Ceased: 16/10/2023 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Walters Asset Management Limited

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Persons with Significant Control (1)

Officers (5)