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Name	Barbetta's Bakehouse Limited
Address	C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ
VAT ID	no VAT ID available
Company No.	13562245 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 August 2021
Accounts	DORMANT last accounts made up to 31 March 2022
Sector (SIC)	47290 - Other retail sale of food in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Barbetta's Holding Limited Status: Active Notified: 12/08/2021 Companies House Number: 12787198 Nature of Control

Significant influence or control

O'Toole, Annie Simone Status: Ceased Notified: 12/08/2021 Ceased: 12/08/2021 Date of Birth: 01/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barbetta'S Holding Limited, 35 Deneshey Road, Wirral, England, CH47 3AB Status: Active Notified: 12/08/2021 Role: Director

O'Toole, Annie Simone Brunswick Business Park, Liverpool, England Status: Active Notified: 23/11/2021 Date of Birth: 01/1991 Occupation: Business Person Role: Director Country of Residence: England Nationality: English

All Information about:

Barbetta's Bakehouse Limited

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Persons with Significant Control (2)

Officers (2)