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Nom	John Dwyer Bakery Limited
Adresse	10&11 Prospect Park Valley Drive Swift Valley Rugby Warwickshire CV21 1TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 février 2021
Company Register Address	Bridgwater House 2 Hayward Business Centre Haslemere PO9 2NL
Société Numéro de Registre	04676102 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
Noms Précédents	John Dwyer Bakery Limited \| John Dwyer Bakery
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 (3)

Source: Companies House

GB Bridgwater Bros.Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 00893784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Dwyer, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 08/1962 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

Dwyer, John Russell Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 10/1960 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

Officers (2)

Source: Companies House

Mcquade, Karen Lesley Haslemere, Surrey, England Status: Active Notified: 27/07/2018 Date of Birth: 12/1973 Occupation: Food Trader Role: Director Country of Residence: England Nationality: British

Reynolds, George Christopher Haslemere, Surrey, England Status: Active Notified: 27/07/2018 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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John Dwyer Bakery Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)