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Nom	Barbizon Europe Limited
Adresse	Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead HP2 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04513870 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Zgs,Inc Status: Active Notified: 24/10/2017 Companies House Number: 00000013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Resnick, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 05/1958 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

Significant influence or control

Officers (5)

Source: Companies House

Lieberman, Michael New York, 10019, United States Status: Active Notified: 16/08/2002 Date of Birth: 09/1957 Occupation: Lighting Distributor Role: Director Country of Residence: United States Nationality: American

Madden Iii, Thomas Anthony Hemel Hempstead, United Kingdom Status: Active Notified: 03/04/2019 Role: Secretary

Madden Iii, Thomas Anthony Hemel Hempstead, United Kingdom Status: Active Notified: 03/04/2019 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Madden, Thomas Anthony Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Madden, Thomas Anthony Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 03/04/2019 Role: Secretary

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Barbizon Europe Limited

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Persons with Significant Control (2)

Officers (5)