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Nom	Edward Le BAS LTD
Adresse	Claydon Ind Park Gipping Great Blackenham Ipswich IP6 0JD
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10 mai 2023
Company Register Name	Edward Le BAS Limited
Company Register Address	Claydon Business Park Ipswich IP6 0NL
Société Numéro de Registre	00712101 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Edward Le BAS Properties LTDClaydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, IP6 0JD

Persons with Significant Control (1)

Source: Companies House

GB Le Bas Investment Trust Limited Status: Active Notified: 11/10/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burrows, Angela Margaret Gipping Road Great Blakenham, Ipswich, Suffolk Status: Active Notified: 11/10/1991 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Anthony Richard Brocas Gipping Road Great Blakenham, Ipswich, Suffolk Status: Active Notified: 01/01/2020 Date of Birth: 01/1939 Occupation: Industrialist Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Fiona Elizabeth Fenella Gipping Road Great Blakenham, Ipswich Status: Active Notified: 01/05/2017 Date of Birth: 08/1973 Occupation: Restoration Role: Director Country of Residence: England Nationality: British

Cunningham-Reid, Joanna Molly Anne Gipping Road Great Blakenham, Ipswich, Suffolk Status: Active Notified: 28/02/2014 Date of Birth: 11/1969 Occupation: Masseuse Role: Director Country of Residence: England Nationality: British

English, Carey Jane Gipping Road Great Blakenham, Ipswich, Suffolk Status: Active Notified: 28/02/2014 Date of Birth: 03/1968 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Walker, Angela Petra Gipping Road Great Blakenham, Ipswich, Suffolk Status: Active Notified: 01/09/2008 Date of Birth: 03/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

TEX Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 00405838 Nature of Control

Ownership of shares - 75% or more

TEX Holdings PLC Status: Active Notified: 27/11/2020 Companies House Number: 00405838 Nature of Control

Ownership of shares - 75% or more

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Edward Le BAS LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)