All Information about:

Name	R & L Bakery LTD
Address	107 Monree Hill Donaghcloney Craigavon BT66 7GZ
VAT ID	no VAT ID available
Company No.	NI671202 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	22 July 2020
Accounts	DORMANT last accounts made up to 31 July 2022
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Patterson, Louise Zoe Status: Active Notified: 22/07/2020 Date of Birth: 04/1998 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%

Right to appoint and remove directors

Tipping, Ryan Matthew Status: Active Notified: 22/07/2020 Date of Birth: 08/1995 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patterson, Louise Zoe Craigavon, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 04/1998 Occupation: Beauty Therapist Role: Director Country of Residence: Northern Ireland Nationality: British

Tipping, Ryan Matthew Craigavon, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 08/1995 Occupation: Baker Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

R & L Bakery LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)