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Nom	Barbie Properties Limited
Adresse	115 Mount Street London W1K 3NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00922509 Show on Companies House
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 (2)

Source: Companies House

GB Embleton Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05117078 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%

Forbes, William Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Forbes, Henry Lawrence London, England Status: Active Notified: 30/05/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Womersley, Arabella London, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Jillian Diane Chichester, United Kingdom Status: Ceased Notified: 18/10/1992 Ceased: 04/03/2024 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rushett Common Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01568939 Nature of Control

Ownership of shares - 75% or more