All Information about:

Name	Well BAY Holdings LTD
Address	Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
VAT ID	no VAT ID available
Company No.	12904900 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Chandler, Kirk Status: Active Notified: 25/09/2020 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Chandler, Martin Status: Active Notified: 25/09/2020 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chandler, Kirk Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandler, Martin Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

O'Sullivan, Debbie Jayne Dinas Powys, South Glamorgan, Wales Status: Active Notified: 09/10/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Ball BAY Lettings LTD Status: Active Notified: 25/09/2020 Companies House Number: 12904922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Well BAY Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)