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Nom	Bigfoot Beard CO LTD
Adresse	Unit 4 Caerbont Ent. Park Abercrave Swansea SA9 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14930434 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Cridland, Rhys Thomas Status: Active Notified: 12/06/2023 Date of Birth: 07/1986 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

Davies, Matthew Status: Active Notified: 12/06/2023 Date of Birth: 04/1980 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

GB Kelcor Group Ltd Status: Active Notified: 12/06/2023 Companies House Number: 14878049 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 (3)

Source: Companies House

Davies, Matthew Gendros, Swansea, Wales Status: Active Notified: 12/06/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jenkins, David Rhys Ystradgynlais, Swansea, Wales Status: Active Notified: 12/06/2023 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Cridland, Rhys Thomas Port Talbot, Wales Status: Ceased Notified: 12/06/2023 Ceased: 11/10/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Bigfoot Beard CO LTD

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Persons with Significant Control (3)

Officers (3)