All Information about:

Name	Baystone Properties LTD
Address	1 Queen Anne Square Cathays Park Cardiff CF10 3ED
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04652046 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ahmed, Waheed Status: Active Notified: 01/01/2017 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ahmed, Saeed Lavernock Road, Penarth, Vale Glamorgan Status: Active Notified: 30/01/2003 Date of Birth: 01/1956 Role: Secretary Nationality: British

Ahmed, Waheed Cardiff, Wales Status: Active Notified: 30/01/2003 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Baystone Properties LTD

Quick access

Persons with Significant Control (1)

Officers (2)