---
title: "CWMNI GWYNT TEG CYF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6680cc-d75f-55eb-bbb1-d9457a9461e6
json: https://whiteintel.dev/api/public/dossier/4e6680cc-d75f-55eb-bbb1-d9457a9461e6
identifier: oo:GB-COH-03545697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CWMNI GWYNT TEG CYF

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03545697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e6680cc-d75f-55eb-bbb1-d9457a9461e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6680cc-d75f-55eb-bbb1-d9457a9461e6  

## Ownership & control

### Owners / controllers

- **CGT INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c33bed6-a4ea-5f4d-b955-e2a02ced58ff
- **CGT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c33bed6-a4ea-5f4d-b955-e2a02ced58ff

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03545697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-14
- **Registered office:** Cae Sgubor Eglwys Bach, Colwyn Bay, Conwy, LL28 5UN
- **SIC:** 82990

### Officers

- [MOELOGAN 2 (O&M) CYFYNGEDIG](https://whiteintel.dev/entity/ebc69dc1-c501-5a61-9b4d-cd9a9bac3d5f) — corporate secretary · appointed 2017-05-19
- CARLE, Saga Margareta — director · Swedish · appointed 2025-11-18
- HARDY, Joseph Paul — director · British · appointed 2018-11-20
- DAVIES, Geraint John — secretary · Welsh · appointed 1998-04-14 · resigned 2017-05-19
- AMIEL, Gaby — director · British · appointed 2017-05-19 · resigned 2018-10-16
- DAVIES, Geraint John — director · Welsh · appointed 1998-04-14 · resigned 2017-05-19
- MA, Muxin — director · Chinese · appointed 2017-05-19 · resigned 2025-11-18
- TANNER, Christopher James — director · British · appointed 2017-05-19 · resigned 2025-11-18
- WILLIAMS, Rheinallt — director · British · appointed 1998-04-20 · resigned 2013-03-08
- WILLIAMS, Robin — director · British · appointed 1998-04-14 · resigned 2017-05-19

### Beneficial owners (Persons with Significant Control)

- [Cgt Investments Limited](https://whiteintel.dev/entity/6c33bed6-a4ea-5f4d-b955-e2a02ced58ff) — 75–100% shares · corporate PSC · Wales — since 2016-04-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03545697
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03545697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CWMNI GWYNT TEG CYF**. Human view: https://whiteintel.dev/entity/4e6680cc-d75f-55eb-bbb1-d9457a9461e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6680cc-d75f-55eb-bbb1-d9457a9461e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._