Toutes les informations sur:

Nom	SAS Women of Bath LTD
Adresse	3 Abingdon Gardens Bath BA2 2UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12097996 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	56290 - Autres services de restauration 87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Corb, Alina Elena Status: Active Notified: 11/07/2019 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corb, Alina Elena Bath, Somerset, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 01/1974 Occupation: Healthcare Assistant Role: Director Country of Residence: United Kingdom Nationality: Romanian

Vulturar, Iulia Alina Bath, Somerset, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 07/1996 Occupation: Nurse Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

SAS Women of Bath LTD

Quick access

Persons with Significant Control (1)

Officers (2)