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Jméno	BIO Laboratories Limited
Adresa	Davenport Lane Broadheath Altrincham Cheshire WA14 5DS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. listopad 2016
Company No.	03258130 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. říjen 1996
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rowland, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

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

Webb, Ian Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Officers (4)

Source: Companies House

Rowland, Lorraine Arley, Northwich, Cheshire Status: Active Notified: 17/06/2002 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Ian Richard Arley, Northwich, Cheshire Status: Active Notified: 01/09/1997 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Richard Bowdon, Cheshire Status: Active Notified: 17/06/2002 Date of Birth: 02/1935 Role: Secretary Nationality: British

Ryan, John Michael Over Peover, Knutsford Status: Ceased Notified: 25/11/1997 Ceased: 17/06/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BIO Laboratories Limited

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Persons with Significant Control (2)

Officers (4)