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Name	Bathgate Capital LTD
Address	C/O Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID	no VAT ID available
Company No.	03364119 Show on Companies House
Accounts	dormant 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
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
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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 (3)

Source: Companies House

Bennett, Stephen Ian The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 01/01/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bennett, Stephen Ian The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 10/03/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 22/12/1997 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bathgate Capital LTD

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Persons with Significant Control (1)

Officers (3)