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Nom	The Caerleon Village Bakery Limited
Adresse	The Bakery Backhall Street Caerleon Newport NP18 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11967498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Bevan, Gareth Rhys Status: Active Notified: 29/04/2019 Date of Birth: 05/1977 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%

Right to appoint and remove directors

Significant influence or control as firm

West, Steve John Status: Active Notified: 29/04/2019 Date of Birth: 06/1967 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%

Right to appoint and remove directors

Significant influence or control as firm

GB Manufacturing Services Wales Ltd Status: Ceased Notified: 29/04/2019 Ceased: 16/05/2019 Companies House Number: 10279543 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Bevan, Gareth Rhys Caerleon, Newport, Wales Status: Active Notified: 29/04/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

West, Steve John Caerleon, Newport, Wales Status: Ceased Notified: 29/04/2019 Ceased: 18/11/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: English

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The Caerleon Village Bakery Limited

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Persons with Significant Control (3)

Officers (2)