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Nom	Barraclough House (Mold) Management Company Limited
Adresse	50 High Street Mold CH7 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05919832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (2)

Source: Companies House

Bachelor, Peter Status: Active Notified: 13/09/2022 Date of Birth: 06/1947 Nature of Control

Significant influence or control

Loughran, Amber Sian Status: Active Notified: 13/09/2022 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Batchelor, Peter Pentre Halkyn, Mold, Flintshire, United Kingdom Status: Active Notified: 08/02/2013 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Loughran, Amber Sian Mold, Flintshire, United Kingdom Status: Active Notified: 02/04/2013 Date of Birth: 07/1981 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Barraclough House (Mold) Management Company Limited

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Persons with Significant Control (2)

Officers (2)