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Name	TAN-Y-Garth Hall Retreat LTD
Address	Tan Y Garth Hall Llanarmon Road Pontfadog Llangollen LL20 7AS
VAT ID	no VAT ID available
Company No.	12237603 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 October 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55100 - Hotels and similar accommodation 55900 - Other accommodation 56102 - Restaurants and mobile food service activities 90010 - Performing arts
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

Murray, Derek Status: Active Notified: 01/10/2019 Date of Birth: 09/1954 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Murray, Derek Pontfadog, Llangollen, Clwyd, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 09/1954 Occupation: Charity Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Derek Pontfadog, Llangollen, Clwyd, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

Wong, Leeon Wah Upton, Wirral, United Kingdom Status: Active Notified: 12/10/2019 Date of Birth: 06/1973 Occupation: Project Manager - Construction Role: Director Country of Residence: England Nationality: British

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TAN-Y-Garth Hall Retreat LTD

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Persons with Significant Control (1)

Officers (3)