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Nom	Bakerow Estate Planning Limited
Adresse	The Old Bakehouse Main Street Yaxley Peterborough PE7 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14492039 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Bakehouse Communications Limited Status: Active Notified: 18/11/2022 Companies House Number: 07073924 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB D&K Wills And Estate Planning Ltd Status: Active Notified: 18/11/2022 Companies House Number: 11559594 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Baker, Nicholas Yaxley, Peterborough, Cambridgeshire, England Status: Active Notified: 18/11/2022 Date of Birth: 12/1959 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Rowell, Katherine Anna Westwoodside, Doncaster, Lincolnshire, England Status: Active Notified: 18/11/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bakerow Estate Planning Limited

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Persons with Significant Control (2)

Officers (2)