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Nom	Warrens Bakery Travel (Cardiff) Limited
Adresse	Ocean House Lower Quay Gweek Helston TR12 6UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14813830 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Warrens Bakery Travel (Number 3) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Warrens Bakery Ltd Status: Active Notified: 19/04/2023 Companies House Number: 01451668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sullivan, Mark Status: Ceased Notified: 19/04/2023 Ceased: 11/05/2023 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Denham, Paul David Gweek, Helston, Cornwall, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 12/1974 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Straw, Nicholas Bryan Gweek, Helston, Cornwall, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Mark Gweek, Helston, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toft, Simon David Gweek, Helston, Cornwall, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Warrens Bakery Travel (Cardiff) Limited

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Persons with Significant Control (2)

Officers (4)