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Nom	Bath Stone Group Limited
Adresse	Stoke Hill Mine Midford Lane Limpley Stoke Bath BA2 7GR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 mai 2018
Company Register Address	Westfield Lodge Butchers Hill Chipping Norton OX7 4AD
Société Numéro de Registre	10851033 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Wans1 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Giantflow Limited Status: Ceased Notified: 05/07/2017 Ceased: 26/07/2017 Companies House Number: 04055387 Nature of Control

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Officers (4)

Source: Companies House

Barrett, David Kenneth Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Michael Anthony Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, Michael Ignatius Great Tew, Chipping Norton, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Building Stone LTD | Building Stone LTD Status: Ceased Notified: 25/07/2017 Ceased: 30/04/2021 Companies House Number: 10848533 Nature of Control

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Bath Stone Group Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)