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Nom	Barwood Investor 2017 LLP
Adresse	Grafton House Pury Hill Business Park Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC416788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
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Persons with Significant Control (2)

Source: Companies House

Chambers, Stephen John Status: Active Notified: 06/04/2017 Date of Birth: 09/1951 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Greenslade, Joanna Avril Status: Active Notified: 06/04/2017 Date of Birth: 06/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (10)

Source: Companies House

Barlow, Andrew Mark Egerton Towcester, Northamptonshire, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Chapman, Henry Brian Towcester, Northamptonshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 09/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Davies, Mark Edward Trehearne London, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 05/1948 Role: Llp-Member Country of Residence: United Kingdom

Greenslade, Joanna Avril Towcester, Northamptonshire, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Leeming, Thomas Barron Kenneth Towcester, Northamptonshire, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 07/1981 Role: Llp-Member Country of Residence: United Kingdom

Lloyd, Nicholas Geoffrey Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 05/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Matthews, Christian Peter Towcester, Northamptonshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: England Nationality: British

Rudge, Patricia Susan Towcester, Northamptonshire, England Status: Active Notified: 25/05/2017 Date of Birth: 07/1947 Role: Llp-Member Country of Residence: England

Sheppard, Danielle Towcester, Northants, England, England Status: Active Notified: 25/05/2017 Date of Birth: 02/1974 Role: Llp-Member Country of Residence: England Nationality: British

Wallis, Lucinda Towcester, Northamptonshire, United Kingdom Status: Active Notified: 25/05/2017 Date of Birth: 01/1972 Role: Llp-Member Country of Residence: United Kingdom

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Toutes les informations sur:

Barwood Investor 2017 LLP

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (9)