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Jméno	Barlows Properties Portfolio Limited
Adresa	6 Marsh Parade Newcastle Under Lyme ST5 1DU
VAT ID (DIČ)	no VAT ID available
Company No.	05294910 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Barlows Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00171270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fildes, Richard Newcastle Under Lyme, England Status: Active Notified: 23/11/2004 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Andrew Charles Bunbury, Tarporley, United Kingdom Status: Ceased Notified: 23/11/2004 Ceased: 02/04/2010 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fildes, Harry Gordon Off Lower Bridge Street, Chester, England Status: Ceased Notified: 03/02/2015 Ceased: 25/09/2023 Date of Birth: 06/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Barlows Properties Portfolio Limited

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Persons with Significant Control (1)

Officers (3)