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Nom

South West Business Intelligence LTD
Adresse
11 Cleveland Walk
Bath
BA2 6JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 3rd Floor The Old Stock Exchange
Bristol
BS1 1TG
Société Numéro de Registre 08043294 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
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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Persons with Significant Control (4)

Source: Companies House
Morgan, Caleb Status: Active Notified: 12/04/2024 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Joanna Clare Margaret Status: Active Notified: 01/04/2017 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Morgan, David Gwyn Status: Ceased Notified: 03/05/2020 Ceased: 05/04/2024 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warren, Lee Status: Ceased Notified: 03/05/2020 Ceased: 03/05/2023 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Williams, Joanna Clare Margaret Bath, England Status: Active Notified: 03/05/2020 Date of Birth: 08/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British