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Jméno	Bscl Realisations Limited
Adresa	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (DIČ)	no VAT ID available
Company No.	02240475 Show on Companies House
Company Register Status	In Administration
Incorporation Date	6. duben 1988
Accounts	FULL last accounts made up to 31. červenec 2017
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous Names	Bathstore.COM Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bathstore Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 08058001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Battersby, Geoffrey Brian Liverpool Status: Active Notified: 24/01/2018 Date of Birth: 02/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Herrett, Ian James Liverpool Status: Active Notified: 21/05/2018 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bathstore Limited Status: Active Notified: 11/08/2016 Companies House Number: 03823324 Nature of Control