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Name	Bayzos Estate Agents LTD
Address	Friars House Manor House Drive Coventry West Midlands CV1 2TE
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.	1 June 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 August 2021
Company Register Address	14 St. Laurence Close Coventry CV7 7QQ
Company No.	12168293 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Marble Estate Agents LTD
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)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB 26sr Limited Status: Active Notified: 18/01/2024 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

Simpson, Gary Steven Status: Active Notified: 21/08/2019 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jefferson, Samuel Status: Ceased Notified: 21/08/2019 Ceased: 04/08/2023 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cleary, Michael Anthony Radford Semele, Leamington Spa, England Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Gary Steven Meriden, Coventry, England Status: Active Notified: 02/10/2022 Date of Birth: 01/1987 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Jefferson, Samuel Meriden, Coventry, England Status: Ceased Notified: 21/08/2019 Ceased: 04/08/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bayzos Estate Agents LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)