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Name	Pennant Walters (Pant Y WAL) LTD
Address	Hirwaun House Hirwaun Industrial Estate Aberdare CF44 9UL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Pennant Walters (Pant Y WAL) Limited
Company No.	05354749 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Pennant Walters 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pennant Walters (Pant Y Wal) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07774357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Balikhin, Alexander Michael London, England Status: Active Notified: 31/05/2021 Date of Birth: 12/1986 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Dale Hirwaun, Aberdare, Wales Status: Active Notified: 07/02/2005 Date of Birth: 05/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Wales Status: Active Notified: 07/02/2005 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pario Renewables Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 16/09/2021 Role: Secretary

Rahman, Omar Abbas London, England Status: Active Notified: 18/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Kirilova, Margarita London, England Status: Ceased Notified: 17/04/2023 Ceased: 18/08/2023 Date of Birth: 07/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Le Gal, Anne-Noelle Noelle London, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 11/01/2019 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: French

Rosati, Valeria, Ms London, England Status: Ceased Notified: 11/01/2019 Ceased: 15/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

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Pennant Walters (Pant Y WAL) LTD

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Persons with Significant Control (1)

Officers (8)