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Jméno	Bouleh Limited
Adresa	Owlacombe Farm Bickington Newton Abbot TQ12 6LG
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.	4. červen 2017
Company Register Address	Unit 96 The Maltings Business Centre Stanstead Abbotts SG12 8HG
Company No.	10693658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	01500 Mixed farming 47290 Other retail sale of food in specialised stores 56101 Licensed restaurants
Company Register Status	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Maltings Trustees Limited Status: Active Notified: 19/06/2019 Companies House Number: 11078430 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Brian Status: Active Notified: 25/04/2019 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Active Notified: 25/04/2019 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Mark James Status: Active Notified: 12/05/2021 Date of Birth: 07/1990 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Abl4 Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2018 Companies House Number: 10693619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bouleh Holdings Limited Status: Ceased Notified: 14/12/2018 Ceased: 25/04/2019 Companies House Number: 11582095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Curzon 2017 Limited Status: Ceased Notified: 04/12/2018 Ceased: 14/12/2018 Companies House Number: 10693713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vallance, Brian Status: Ceased Notified: 23/07/2018 Ceased: 26/07/2018 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Ceased Notified: 28/03/2017 Ceased: 26/07/2018 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Vallance, Caroline Sarah The Maltings, Stanstead Abbotts, Herts, England Status: Active Notified: 28/03/2017 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Lucy The Maltings, Stanstead Abbotts, Herts, England Status: Active Notified: 19/06/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Lucy Ann The Maltings, Stanstead Abbotts, Herts, England Status: Active Notified: 28/05/2019 Role: Secretary

Companies Controlled by This Company (3)

GB Bouleh OPL Holdings Limited Status: Active Notified: 12/05/2021 Companies House Number: 12454438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bouleh OPL Limited Status: Active Notified: 12/05/2021 Companies House Number: 12454365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 41/43 Maddox ST. Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2018 Companies House Number: 00668818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bouleh Limited

VAT Registration Date

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Persons with Significant Control (9)

Officers (3)

Companies Controlled by This Company (3)