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Name	Bigbury Beach Shop LTD
Address	Marine Drive Bigbury On Sea Kingsbridge TQ7 4AS
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.	6 August 2023
Company Register Address	5 Bell Stanley Accountants London TQ14 8DP
Company No.	14631682 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47250 - Retail sale of beverages in specialised stores 47290 - Other retail sale of food in specialised stores 47640 - Retail sale of sporting equipment in specialised stores 47710 - Retail sale of clothing in specialised stores
Company Register Status	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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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 (2)

Source: Companies House

Reid, Amanda Status: Active Notified: 01/02/2023 Date of Birth: 02/1967 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%

Reid, Russell Status: Active Notified: 01/02/2023 Date of Birth: 05/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Reid, Amanda 5 Orchard Gardens, Teignmouth, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1967 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Russell 5 Orchard Gardens, Teignmouth, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 05/1967 Occupation: Yacht Captain Role: Director Country of Residence: United Kingdom Nationality: British

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Bigbury Beach Shop LTD

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Persons with Significant Control (2)

Officers (2)