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Nom	Bath & West Enterprises Limited
Adresse	The Showground Shepton Mallet Somerset BA4 6QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02891950 Show on Companies House
Statut de Société	actif
Fondé	27 janvier 1994
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68202 - Location et exploitation de biens immobiliers propres ou loués 81100 - Activités combinées de soutien lié aux bâtiments 82301 - Organisation de salons professionnels et congrès 82302 - Organisation de salons professionnels et congrès
Noms Précédents	The Bath & West Trading CO. 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Royal Bath And West Of England Society Status: Active Notified: 06/04/2016 Companies House Number: 02936140 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Felton, Michael John Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gidney, David Guy Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Emma Stanton Shepton Mallet, Somerset Status: Active Notified: 10/04/2001 Date of Birth: 09/1969 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Lance Stuart Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paris, Carol Shepton Mallet, Somerset Status: Active Notified: 04/07/2022 Date of Birth: 03/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Peto, Robert Henry Haldane Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 01/03/2013 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thatcher, Martin Shepton Mallet, Somerset Status: Active Notified: 03/03/2017 Date of Birth: 08/1968 Occupation: Cider Maker Role: Director Country of Residence: United Kingdom Nationality: British

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Bath & West Enterprises Limited

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Persons with Significant Control (1)

Officers (7)