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Nom	Bean & BAG LTD
Adresse	Hartington Accountancy Services Ltd Top Floor Office Suite Holme Coourt Matlock Street Bakewell DE45 1GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08575021 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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
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Persons with Significant Control (1)

Source: Companies House

Ash, Kevin John Status: Active Notified: 17/09/2018 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ash, Kevin John Wingerworth, Chesterfield, Derbyshire, England Status: Active Notified: 18/06/2013 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ash, Tina Deborah Holme Coourt Matlock Street, Bakewell, Derbyshire Status: Active Notified: 26/06/2022 Date of Birth: 01/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Bean & BAG LTD

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Persons with Significant Control (1)

Officers (2)