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Nom	The Silver Shop of Bath LTD
Adresse	25 Union Passage Bath BA1 1RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05531556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (1)

Source: Companies House

Douglas, Guy Patterson Status: Active Notified: 28/07/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Douglas, Guy Patterson Bath, United Kingdom Status: Active Notified: 07/09/2005 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, Hannah Rachael Bath, Avon, England Status: Active Notified: 08/05/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swift, Derek Alan Lower Swainswick, Bath, Somerset, England Status: Active Notified: 21/06/2013 Role: Secretary

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The Silver Shop of Bath LTD

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Persons with Significant Control (1)

Officers (3)