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Nom	Bathroom Concepts LTD
Adresse	422 Finchampstead Road Wokingham Berkshire RG40 3RB
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.	30 septembre 2020
Company Register Name	Bathroom Concepts Limited
Company Register Address	422 Finchampstead Road Berkshire RG11 3RB
Société Numéro de Registre	03356840 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Persons with Significant Control (2)

Source: Companies House

Edgington, James Status: Active Notified: 01/04/2017 Date of Birth: 02/1957 Nature of Control

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

Edgington, Paul Status: Active Notified: 01/04/2017 Date of Birth: 01/1965 Nature of Control

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

Officers (3)

Source: Companies House

Edgington, James Devizes, England Status: Active Notified: 21/04/1997 Date of Birth: 02/1957 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Edgington, James Devizes, England Status: Active Notified: 21/04/1997 Date of Birth: 02/1957 Occupation: Retail Manager Role: Secretary Country of Residence: England Nationality: British

Edgington, Paul Lower Earley, Reading Status: Active Notified: 21/04/1997 Date of Birth: 01/1965 Occupation: Customer Service Manager Role: Director Country of Residence: England Nationality: British

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Bathroom Concepts LTD

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Persons with Significant Control (2)

Officers (3)