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Name	The Pembrokeshire Remakery CIC
Address	Feidr Castell Fishguard Dyfed
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	11 April 2022
Company Register Address	Park View House Fishguard SA65 9BT
Company No.	10860224 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 July 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2022
Sector (SIC)	99999 - Dormant Company
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Merril, Stephen John Status: Active Notified: 11/07/2017 Date of Birth: 11/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Merrill, Stephen John Status: Active Notified: 11/07/2017 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Middleton-Jones, Nicky Jane Status: Active Notified: 11/07/2017 Date of Birth: 12/1973 Nature of Control

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

Middleton-Jones, Nicola Jayne Status: Active Notified: 11/07/2017 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Merrill, Stephen John Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/07/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton-Jones, Nicola Jayne Haverfordwest, Pembrokeshire, Wales Status: Active Notified: 11/07/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Pembrokeshire Remakery CIC

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)