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Name	The OLD Post Office Clovelly Limited
Address	23 High Street Clovelly Bideford Devon EX39 5TB
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.	20 July 2020
Company No.	12705166 Show on Companies House
Company Register Status	active
Incorporation Date	30 June 2020
Accounts	MICRO ENTITY next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47789 - Other retail sale of new goods in specialised stores 56101 - Restaurants and mobile food service activities
Previous Names	The OLD Post Office
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Lawrence, Louise Marie Status: Active Notified: 30/06/2020 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lawrence, Louise Marie Clovelly, Bideford, Devon, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1972 Occupation: Shop Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul David Clovelly, Bideford, Devon, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1964 Occupation: Shop Keeper Role: Director Country of Residence: England Nationality: British

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The OLD Post Office Clovelly Limited

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Persons with Significant Control (1)

Officers (2)