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Nom	Barbon Holdings Limited
Adresse	Hestia House Edgewest Road Lincoln LN6 7EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07435517 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Beck Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09475437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Ryan Christopher Lincoln Status: Active Notified: 01/12/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Halstead, Andrew John Pulford, Chester, Cheshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Lincoln Status: Active Notified: 01/12/2020 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pietruska, Alexander Michael Lincoln Status: Ceased Notified: 25/11/2015 Ceased: 01/04/2024 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Barbon Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2023 Companies House Number: 03135797 Nature of Control