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Nom	Bayard Estates Limited
Adresse	7 Rockleigh North Road Hertford SG14 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02629863 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Webb Bowen, Dinah Jane Stoke Trister, Wincanton, Somerset Status: Active Notified: 04/08/2000 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, Janette Edith Woodstock, England Status: Active Notified: 16/07/1991 Date of Birth: 07/1942 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Wilkins, Janette Edith Woodstock, England Status: Active Notified: 16/07/1991 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Kenneth George Woodstock, Oxon, England Status: Active Notified: 16/07/1991 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, Louise Ann London, England Status: Active Notified: 07/01/2009 Date of Birth: 04/1971 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bayard Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630714 Nature of Control

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

Toutes les informations sur:

Bayard Estates Limited

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Officers (5)

Companies Controlled by This Company (1)