All Information about:

Name	E J Baker LTD
Address	17 Briercliffe Road Bristol BS9 2DB
VAT ID	no VAT ID available
Company No.	11892948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Baker, Edward Status: Active Notified: 20/03/2019 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Baker, Edward Bristol, England Status: Active Notified: 20/03/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Laura Bristol, England Status: Active Notified: 20/03/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Five Bakers Limited Status: Active Notified: 07/02/2020 Companies House Number: 11856748 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

All Information about:

E J Baker LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)