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Name	The Bath Building Company Limited
Address	61 Spencer Drive Midsomer Norton Radstock BA3 2DN
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.	30 October 2022
Company Register Address	The Island House Radstock BA3 2DZ
Company No.	13938177 Show on Companies House
Accounts	micro-entity
Sector (SIC)	43390 - Other building completion and finishing
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
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Persons with Significant Control (3)

Source: Companies House

Godwin, Michael Patrick Status: Active Notified: 24/02/2022 Date of Birth: 05/1971 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

Crocker, Jaimie Michael Status: Ceased Notified: 24/02/2022 Ceased: 05/01/2024 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%

Knocker, James Robert William Status: Ceased Notified: 24/02/2022 Ceased: 05/01/2024 Date of Birth: 03/1968 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%

Officers (3)

Source: Companies House

Crocker, Jaimie Michael Radstock, Somerset, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 08/1971 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Godwin, Michael Patrick Radstock, Somerset, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 05/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Knocker, James Robert William Radstock, Somerset, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 03/1968 Occupation: Stonemason Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Bath Building Company Limited

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Persons with Significant Control (3)

Officers (3)