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Nom	Barmar Finance Limited
Adresse	Scale Space 58 Wood Lane London W12 7RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09577068 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Accelerate Digital Limited BC Delta Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Barmar Holdings Limited Status: Active Notified: 10/03/2022 Companies House Number: 13804643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Badale, Manoj Kumar London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bithal, Manoj Kumar London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindenhall, Charles Stuart London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Szalkiewicz, Melanie Marie London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Head Of Investments Role: Director Country of Residence: United Kingdom Nationality: French

Abbotts, Patrick Thomas London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 18/09/2023 Date of Birth: 02/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Barmar Finance Limited

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Persons with Significant Control (1)

Officers (5)