Toutes les informations sur:

Nom	Bachy Limited
Adresse	Henderson House Langley Place, Higgins Lane Burscough L40 8JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03383587 Show on Companies House
Statut de Société	actif
Fondé	9 juin 1997
Accounts	DORMANT next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Vinci Sa Status: Active Notified: 13/12/2022 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

GB Bachy Soletanche Holdings (Europe) Limited Status: Ceased Notified: 24/05/2017 Ceased: 13/12/2022 Companies House Number: 04636339 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pedley, Martin John Langley Place, Higgins Lane, Burscough Status: Active Notified: 13/09/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Trafford, Graham James Langley Place, Higgins Lane, Burscough, Lancashire Status: Active Notified: 30/09/2009 Role: Secretary

Hines, Philip John Langley Place, Higgins Lane, Burscough Status: Ceased Notified: 21/11/2012 Ceased: 21/09/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bachy Limited

Quick access

Persons with Significant Control (2)

Officers (3)