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Name	Bathgate Business Finance LTD
Address	The Loft Brook House Brook Terrace West Kirby Wirral CH48 4DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 April 2021
Company Register Name	Bathgate Business Finance Limited
Company Register Address	C/O Langtons Liverpool L3 9QJ
Company No.	02580392 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Bathgate Leasing Limited \| BFL Bathgate Leasing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Ian Geoffrey Liverpool, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Gordon Philip 100 Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 24/04/2006 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Stephen Ian The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 26/02/2015 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Colin Liverpool, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary

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Bathgate Business Finance LTD

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Persons with Significant Control (1)

Officers (4)