Toutes les informations sur:

Nom	Silsden Boats Limited
Adresse	Suite 4 St Georges Lodge 33 Oldfield Road Bath BA2 3ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04178931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Anglo Welsh (Holdings) Limited Status: Active Notified: 13/01/2022 Companies House Number: 13748746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradburn, Richard Status: Ceased Notified: 14/03/2017 Ceased: 28/07/2020 Date of Birth: 03/1941 Nature of Control

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

Burnley, Jenny Status: Ceased Notified: 31/08/2020 Ceased: 13/01/2022 Date of Birth: 10/1968 Nature of Control

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

Officers (4)

Source: Companies House

Medlock, Peter John Bath, Somerset, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Medlock, Steven James Bath, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Robert Bath, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 25/04/2024 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Medlock, David John Bath, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Silsden Boats Limited

Quick access

Persons with Significant Control (3)

Officers (4)