Toutes les informations sur:

Nom	Barleycorn Blue (GP) Limited
Adresse	Lake Cottage Corscombe Urless Farm Dorchester DT2 0NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08074144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2017
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dunne, Jonathan Status: Active Notified: 18/01/2024 Date of Birth: 05/1965 Nature of Control

Significant influence or control

GB Barleycorn Blue Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Companies House Number: 08993773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redemption Estates Ltd Status: Ceased Notified: 20/02/2019 Ceased: 18/01/2024 Companies House Number: Sc237571 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

Dunne, Jonathan Anthony Urless Farm, Dorchester, England Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jirehouse Secretaries Ltd, London, United Kingdom Status: Active Notified: 17/05/2012 Role: Secretary Nationality: British

Walwyn, Collin Wendell Gingerland, Nevis, Saint Kitts And Nevis Status: Active Notified: 29/06/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Saint Kitts And Nevis Nationality: Kittitian

GB Jirehouse Secretaries Ltd John Street, London, United Kingdom, WC1N 2ES Status: Ceased Notified: 17/05/2012 Ceased: 18/01/2024 Role: Corporate-Secretary Companies House Number: 05069518

Companies Controlled by This Company (1)

GB Nationwide Serveyors Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 08453953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Barleycorn Blue (GP) Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)