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Nom	BAU Realisations (2024) Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08031394 Show on Companies House
Noms Précédents	Bauserv Limited Tailored Heat Supplies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ridgespear Limited Status: Active Notified: 01/12/2018 Companies House Number: 10816024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trenell, John Vernon Status: Ceased Notified: 01/07/2016 Ceased: 09/05/2022 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fairweather, Matthew Robin Rydon Lane, Exeter, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Craig John Rydon Lane, Exeter, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Trenell, John Vernon Exeter, England Status: Ceased Notified: 16/04/2012 Ceased: 30/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trivett, Darren Henry Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 21/12/2018 Ceased: 19/07/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hdsl Realisations (2024) Limited Status: Active Notified: 01/12/2018 Companies House Number: 09338275 Nature of Control