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Name	Baavet CYF
Address	Llanbedr Gwynedd
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 May 2016
Company Register Address	Adeilad St Davids Building Porthmadog LL49 9AP
Company No.	06915653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	46410 - Wholesale of textiles 47510 - Retail sale of textiles 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

Payne, Lesley Anne Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 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%

Payne, Roger Jack Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 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%

Officers (4)

Source: Companies House

Dickie, Jamie Robert Halifax, England Status: Active Notified: 10/09/2020 Date of Birth: 02/1965 Occupation: Wool Merchant Role: Director Country of Residence: England Nationality: British

Jakeman, Joshua Stephen Harlech, Wales Status: Active Notified: 10/09/2020 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Payne, Lesley Anne Llanbedr, Gwynedd Status: Active Notified: 26/05/2009 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Payne, Roger Jack Llanbedr, Gwynedd Status: Active Notified: 26/05/2009 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Baavet CYF

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Persons with Significant Control (2)

Officers (4)