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Name	Clement (Radstock) Limited
Address	7 The Street Radstock Bath BA3 3PL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	24 May 2019
Company Register Address	1110 Elliott Court Coventry Business Park Coventry CV5 6UB
Company No.	02130812 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health 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 (4)

Source: Companies House

GB Dt Sub 2 Limited Status: Active Notified: 01/03/2021 Companies House Number: 12563549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 16/07/2018 Ceased: 01/03/2021 Companies House Number: 04302563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 07/1953 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%

Officers (2)

Source: Companies House

Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 02/04/2013 Role: Secretary

Taylor, Michael James Warwick, England Status: Active Notified: 02/04/2013 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clement (Radstock) Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)