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Nom	BAY Trading (Wales) Limited
Adresse	Hilltop Oxwich Swansea SA3 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05469999 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2018
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

Davies, Hannah Lee Status: Ceased Notified: 12/07/2016 Ceased: 11/01/2020 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beard, David John Oxwich Green, Swansea, West Glamorgan Status: Active Notified: 10/07/2005 Date of Birth: 03/1966 Occupation: Scientist Lecturer Role: Secretary Nationality: British

Davies, Hannah Lee Oxwich Green, Swansea, West Glamorgan Status: Active Notified: 10/07/2005 Date of Birth: 05/1973 Occupation: Interior Designer Role: Director Country of Residence: Wales Nationality: British

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BAY Trading (Wales) Limited

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Persons with Significant Control (1)

Officers (2)