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Nom	Bob's Sunbeds Limited
Adresse	Old Police Station Church Street Swadlincote DE11 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04767964 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2003
Activité (Code NAF)	77210 - Location et location-bail d'articles de loisirs et de sport
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 (1)

Source: Companies House

Watts, Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Eyley, Sandra Ruth Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 16/05/2003 Role: Secretary Nationality: British

Eyley, Sandra Ruth Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 16/05/2003 Date of Birth: 05/1960 Occupation: Bank Clerk Role: Director Country of Residence: England Nationality: British

Watts, Robert Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 16/05/2003 Date of Birth: 04/1956 Occupation: Sunbed Hire Role: Director Country of Residence: England Nationality: British

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Bob's Sunbeds Limited

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Persons with Significant Control (1)

Officers (3)