Toutes les informations sur:

Nom	Barnsley Holdco TWO Limited
Adresse	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07143867 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Barnsley Partnership For Learning 2 Ltd Status: Active Notified: 02/02/2017 Nature of Control

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

Officers (6)

Source: Companies House

Duck, Andrew Neil London, England Status: Active Notified: 02/05/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Jack Leonard Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/05/2019 Role: Secretary

O'Brien, Kirsty 10-11 Charterhouse Square, London, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pantry, Catherine Elizabeth Barnsley, England Status: Active Notified: 21/03/2018 Date of Birth: 01/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 01/05/2014 Ceased: 16/04/2020 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Barnsley Holdco TWO Limited

Quick access

Persons with Significant Control (1)

Officers (6)