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Nom	Barrington Jarvis Limited
Adresse	Charlotte House 536 Etruria Road Newcastle ST5 0SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02720612 Show on Companies House
Statut de Société	actif
Fondé	4 juin 1992
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Wealth Solutions Holdings Limited Status: Active Notified: 03/03/2023 Companies House Number: 11801444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jarvis, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Date of Birth: 03/1959 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%

Officers (3)

Source: Companies House

Deakin, David Raymond 536 Etruria Road, Newcastle, Staffordshire Status: Active Notified: 03/03/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Peter Michael Newcastle, England Status: Active Notified: 26/10/1992 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redhead, Simon Mark 536 Etruria Road, Newcastle, Staffordshire Status: Active Notified: 03/03/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barrington Jarvis Limited

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Persons with Significant Control (2)

Officers (3)