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Nom	Buckfast Organic Bakery Limited
Adresse	The Bakery Unit 4-7 Nelson Road Industrial Esta Dartmouth TQ6 9LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 mars 2021
Company Register Address	Wessex House Newton Abbot TQ12 4AA
Société Numéro de Registre	04960690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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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Persons with Significant Control (3)

Source: Companies House

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Carson, Christopher Ian Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 05/1965 Nature of Control

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Carson, Sally Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2017 Date of Birth: 07/1966 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hardesty, Daniel Newton Abbot, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawes, Richard Neville Newton Abbot, Devon, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Esther Caroline Newton Abbot, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

GB The Vegan Food Group Ltd Opus Avenue, Nether Poppleton, York, England, YO26 6BL Status: Active Notified: 07/12/2023 Role: Corporate-Director Companies House Number: 14273055

Glover, Matthew David Newton Abbot, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 08/03/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Clifford James Newton Abbot, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 08/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

GB Veg Capital Ltd 33 Park Place, Leeds, United Kingdom, LS1 2RY Status: Ceased Notified: 08/03/2023 Ceased: 07/12/2023 Role: Corporate-Director Companies House Number: 12370394

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Buckfast Organic Bakery Limited

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Persons with Significant Control (3)

Officers (7)