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Nom	Baglan Bakery LTD
Adresse	119 Pentwyn Baglan Road Baglan Port Talbot West Glamorgan SA12 8EB
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.	20 mai 2018
Company Register Name	Baglan Bakery Limited
Société Numéro de Registre	11218129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
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: 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 (4)

Source: Companies House

Evans, Kieth Darren Status: Active Notified: 01/07/2021 Date of Birth: 11/1977 Nature of Control

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

Evans, Lisa Status: Active Notified: 21/02/2018 Date of Birth: 08/1975 Nature of Control

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

Evans, Darren Keith Status: Ceased Notified: 21/02/2018 Ceased: 04/06/2018 Date of Birth: 11/1977 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%

Evans, Lisa Status: Ceased Notified: 21/02/2018 Ceased: 01/07/2021 Date of Birth: 08/1975 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%

Officers (2)

Source: Companies House

Evans, Darren Keith Baglan, Port Talbot, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Evans, Lisa Baglan, Port Talbot, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Baglan Bakery LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)