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Nom	Bathgate Slate Technologies LTD
Adresse	Arclid Quarry Congleton Road Sandbach Cheshire CW11 4SN
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.	18 novembre 2022
Company Register Name	Bathgate Slate Technologies Limited
Company Register Address	C/O Langtons Liverpool L3 9QJ
Société Numéro de Registre	05117063 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	23310 - Fabrication de carreaux en céramique 23320 - Fabrication de briques, tuiles et produits de construction, en terre cuite
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 (1)

Source: Companies House

GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Stephen Ian The Plaza, 100 Old Hall Street, Liverpool Status: Active Notified: 01/03/2013 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Stephen Ian The Plaza, 100 Old Hall Street, Liverpool Status: Active Notified: 01/07/2004 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 30/04/2004 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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