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Nom	Baylis Landscape Contractors Limited
Adresse	Hartshill Nursery Thong Lane Shorne Gravesend Kent DA12 4AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03412494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Baylis, Andrew Leonard Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

Baylis, Peter Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%

Officers (3)

Source: Companies House

Baylis, Andrew Leonard Cuxton, Rochester, Kent Status: Active Notified: 21/08/1997 Date of Birth: 03/1964 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Baylis, Peter Richard Wainscott, Rochester, Kent Status: Active Notified: 21/08/1997 Date of Birth: 04/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Baylis, Peter Richard Wainscott, Rochester, Kent Status: Active Notified: 28/11/2005 Date of Birth: 04/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sportsmark Group LTD Status: Active Notified: 23/02/2017 Companies House Number: 00763911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Baylis Landscape Contractors Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)