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Jméno	Bast INC LTD
Adresa	1 Meridian South Meridian Business Park Leicester LE19 1WY
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.	13. listopad 2019
Company Register Name	Bast INC Limited
Company Register Address	C/O Charnwood Accountants, The Point Granite Way Loughborough LE12 7TZ
Company No.	07327775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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
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Persons with Significant Control (5)

Source: Companies House

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Grevel, Joachim Carl-Friedrich Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 12/1954 Nature of Control

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

Grevel, Laura Hawkins Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 11/1961 Nature of Control

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

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

GB J&S Moss Holdings Ltd Status: Ceased Notified: 30/08/2019 Ceased: 31/12/2022 Nature of Control

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Officers (2)

Source: Companies House

Chacko, Blesson Granite Way, Mountsorrel, Leicestershire, England Status: Active Notified: 31/12/2022 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Adam Leslie Granite Way, Mountsorrel, Leicestershire, England Status: Active Notified: 31/12/2022 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bast INC LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)