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Jméno	Bath SPA Venues Limited
Adresa	C/O Bath Spa University Newton Park Newton St Loe Bath BA2 9BN
VAT ID (DIČ)	no VAT ID available
Company No.	10349371 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	27. srpen 2016
Accounts	SMALL last accounts made up to 31. červenec 2022
Sector (SIC)	55209 - Other holiday and other collective accommodation 56210 - Event catering activities 68202 - Letting and operating of conference and exhibition centres 68209 - Other letting and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Andrews, Georgina Newton St Loe, Bath Status: Active Notified: 17/08/2022 Date of Birth: 11/1969 Occupation: Provost, Bath Spa University Role: Director Country of Residence: England Nationality: British

Stocks, Joanna Mary Newton St Loe, Bath Status: Active Notified: 17/08/2022 Date of Birth: 10/1967 Occupation: Director Of Finance & Strategic Planning Role: Director Country of Residence: England Nationality: British

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Bath SPA Venues Limited

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Officers (2)