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Nom	Bikini Bathrooms LTD
Adresse	Block D City Business Centre Llanthony Road Gloucester GL2 5JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bikini Bathrooms Limited
Company Register Address	Unit 11 Rockhaven, Triangle Park Gloucester GL1 1AJ
Société Numéro de Registre	05296537 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Bikini Bathroom Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Veale, Cormac Patrick Status: Active Notified: 02/09/2016 Date of Birth: 01/1949 Nature of Control

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

Officers (3)

Source: Companies House

Veale, Ann Denise Gloucester, Gloucestershire Status: Active Notified: 25/11/2004 Date of Birth: 05/1954 Occupation: Business Partner Role: Secretary Nationality: British

Veale, Brendan Llanthony Road, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 09/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Veale, Cormac Patrick Gloucester, Gloucestershire Status: Active Notified: 25/11/2004 Date of Birth: 01/1949 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

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Bikini Bathrooms LTD

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Persons with Significant Control (1)

Officers (3)