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Nom	RED Earth Bath Limited
Adresse	Hayne House Bolham Road Tiverton Devon EX16 7RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Higher Mill Exeter EX5 5LL
Société Numéro de Registre	07579386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Friend, Judith Evelyn Status: Active Notified: 31/03/2021 Date of Birth: 05/1962 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%

Friend, Simon Bedford Burge Status: Active Notified: 31/03/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Friend, Judith Evelyn Exeter, England Status: Active Notified: 25/03/2011 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Friend, Simon Bedford Burge Exeter, England Status: Active Notified: 20/10/2011 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RED Earth Bath Limited

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Persons with Significant Control (2)

Officers (2)