Toutes les informations sur:

Nom	Ashbourne Biscuits Limited
Adresse	Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05712174 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Artisan Biscuits 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Darvill, Paul Julian Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Fine Cheese Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04379739 Nature of Control

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

Officers (2)

Source: Companies House

Darvill, Paul Julian Bath Status: Active Notified: 12/10/2006 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddall, John Irving London Status: Active Notified: 12/10/2006 Date of Birth: 02/1948 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Millers Damsel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02357751 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ashbourne Biscuits Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)