All Information about:

Name	South West Larder Limited
Address	Suite A Compass House Huntworth Way North Petherton TA6 6FA
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 VATiva 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.	30 September 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 April 2023
Company Register Address	300 Thames Valley Park Drive Reading RG6 1PT
Company No.	11481919 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Wsh And Somerset Larder Limited Status: Active Notified: 02/12/2021 Companies House Number: 13766033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Braithwaite, Steven David Ernest Status: Ceased Notified: 25/07/2018 Ceased: 02/12/2021 Date of Birth: 05/1966 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%

Hancock, Nicholas John Status: Ceased Notified: 25/02/2019 Ceased: 02/12/2021 Date of Birth: 03/1966 Nature of Control

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

Officers (4)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Braithwaite, Steven David Ernest North Petherton, Bridgwater, Somerset, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Nicholas John North Petherton, Bridgwater, Somerset, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB WSH Anglian Larder Limited Status: Active Notified: 01/12/2021 Companies House Number: 11292134 Nature of Control