All Information about:

Name	Development Bank of Wales Public Limited Company
Address	Unit J Yale Business Village Ellice Way Wrexham LL13 7YL
VAT ID	no VAT ID available
Company No.	04055414 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Finance Wales Public Limited Company
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 (1)

Source: Companies House

GB Welsh Ministers Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (14)

Source: Companies House

Amiri, Iraj Ellice Way, Wrexham, Wales Status: Active Notified: 01/09/2016 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Carol London, England Status: Active Notified: 01/10/2014 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Bullock, Gareth Richard Ellice Way, Wrexham, Wales Status: Active Notified: 23/09/2015 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Iestyn David Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 01/12/2022 Role: Secretary

Jeynes, Roger David Ellice Way, Wrexham, Wales Status: Active Notified: 01/11/2016 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Daniel Rhys Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2020 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lamb, Robert Alun Ellice Way, Wrexham, Wales Status: Active Notified: 06/04/2021 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: Wales Nationality: British

Methuen-Ley, Kate Ann Ellice Way, Wrexham, Wales Status: Active Notified: 06/04/2021 Date of Birth: 03/1976 Occupation: Strategic Adviser Role: Director Country of Residence: Wales Nationality: British

Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 01/04/2018 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Dianne Gillian Davies Ellice Way, Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Welsh

Bell, Carol, Dr London, England Status: Ceased Notified: 01/10/2014 Ceased: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Robert Huw Cardiff, Wales Status: Ceased Notified: 18/11/2013 Ceased: 17/11/2022 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB DBW FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 01833687 Nature of Control