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Nom	Braces Bakery LTD
Adresse	The Bakery Croespenmaen Industrial Est Newbridge Caerphilly NP11 3AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15 mai 2016
Company Register Name	Braces Bakery Limited
Company Register Address	Cambrian House Parkway, PEN-Y-Fan Industrial Estate Newport NP11 3EF
Société Numéro de Registre	01223575 Show on Companies House
Accounts	full last accounts made up to 1 octobre 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
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 (3)

Source: Companies House

Brace, Jonathan Colin Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Brace, Norman Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sargeant (Deceased), Estate Of Tystian Mary Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Date of Birth: 09/2015 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brace, Jonathan Colin Gardners Groes Road Rogerstone, Newport Status: Active Notified: 31/07/1986 Date of Birth: 11/1963 Occupation: Baker Role: Director Country of Residence: Wales Nationality: British

Brace, Norman Mark Parc Road Llangybi, Monmouthshire Status: Active Notified: 02/04/1992 Date of Birth: 06/1957 Occupation: Baker Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Sam's Sport Active LTD Status: Active Notified: 19/07/2019 Companies House Number: 11679128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Braces Bakery LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)