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Nom	24 Vineyards (Bath) Limited
Adresse	Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08942803 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Canter, Barbara Jane Status: Active Notified: 17/03/2017 Date of Birth: 08/1952 Nature of Control

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

Hammond, Martin Andrew Status: Active Notified: 25/03/2022 Date of Birth: 05/1983 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%

Hammond, Michelle Katherine Status: Active Notified: 25/03/2022 Date of Birth: 03/1983 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%

Askew, Fiona Elizabeth Status: Ceased Notified: 18/04/2018 Ceased: 17/03/2020 Date of Birth: 03/1972 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%

Askew, Peter Nicholas David Status: Ceased Notified: 18/04/2018 Ceased: 16/03/2020 Date of Birth: 01/1969 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%

Jones, Sian Scott Status: Ceased Notified: 17/03/2017 Ceased: 18/02/2018 Date of Birth: 10/1974 Nature of Control

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

Keen, Anna Marie Status: Ceased Notified: 17/03/2017 Ceased: 18/02/2018 Date of Birth: 12/1973 Nature of Control

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

Officers (3)

Source: Companies House

Canter, Barbara Jane Bath, Somerset, England Status: Active Notified: 17/03/2014 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hammond, Martin Andrew London, England Status: Active Notified: 12/05/2022 Date of Birth: 05/1983 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Michelle Katherine London, England Status: Active Notified: 12/05/2022 Date of Birth: 03/1983 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British