All Information about:

Name	Pwaw Limited
Address	40 Wellow Mead Peasedown St. John Bath BA2 8SB
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.	19 August 2019
Company Register Address	Bradbury House Bath NP20 2DW
Company No.	11739032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Pwaw Limited \| The Oyster Shell
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Rosser, Daniel Status: Active Notified: 01/11/2020 Date of Birth: 06/1993 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%

Rosser, Garry Status: Active Notified: 01/11/2020 Date of Birth: 08/1971 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

Rosser, Lisa Status: Active Notified: 01/11/2020 Date of Birth: 06/1971 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

Williams, Paul Victor Status: Ceased Notified: 21/12/2018 Ceased: 01/11/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Rosser, Daniel Peasedown St John, Near Bath, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 06/1993 Occupation: Restaurant Owner Role: Director Country of Residence: United Kingdom Nationality: British

Rosser, Garry Near Bath, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosser, Lisa Peasedown St John, Near Bath, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pwaw Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)