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Nom	Sally Narrowboats LTD
Adresse	Unit 3A The Old Chandlery Widbrook BA15 1UD
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.	10 avril 2018
Company Register Name	Sally Narrowboats Limited
Company Register Address	Suite 4 St Georges Lodge Dorchester BA2 3NE
Société Numéro de Registre	06702146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	77341 - Location et location-bail de matériels de transport par eau
Statut de Société	active
Noms Précédents	Sally Narrowboats LTD \| Sally Boats Sally Narrowboats LTD Sally Boats
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Anglo Welsh (Holdings) Limited Status: Active Notified: 02/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barrington, Malcolm John Status: Ceased Notified: 01/03/2017 Ceased: 02/04/2024 Date of Birth: 03/1964 Nature of Control

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

Macdonald, Malcolm Lewis Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2017 Date of Birth: 02/1953 Nature of Control

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

Weston, Gary Martin Status: Ceased Notified: 01/07/2016 Ceased: 02/04/2024 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Medlock, Peter John Bath, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, Steven James Bath, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barrington, Malcolm John Bath, United Kingdom Status: Ceased Notified: 22/04/2020 Ceased: 02/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Adrienne 10 Prince Of Wales Road, Dorchester Status: Ceased Notified: 14/05/2020 Ceased: 02/04/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Sally Boats Limited Status: Active Notified: 01/07/2016 Companies House Number: 07273620 Nature of Control