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Nom	SA1 Property Investments Limited
Adresse	Unit 14 St. Davids Industrial Estate, St. Davids Road Swansea Enterprise Park Swansea SA6 8RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00395799 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Griffiths & CO.(Barry)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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hughes, Jacob David Status: Active Notified: 04/08/2016 Date of Birth: 07/1996 Nature of Control

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

Officers (2)

Source: Companies House

Hughes, Jacob David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 22/03/2016 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Hughes, Jacob David Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 22/03/2016 Role: Secretary

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SA1 Property Investments Limited

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Persons with Significant Control (1)

Officers (2)