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Jméno	Barrule Services Limited
Adresa	10 The Edge Clowes Street Salford M3 5NB
VAT ID (DIČ)	no VAT ID available
Company No.	03729855 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 1999
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	78109 - Other activities of employment placement agencies
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

Bell, Paul Status: Active Notified: 04/03/2017 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bell, Paul Douglas, Isle Of Man Status: Active Notified: 11/05/2007 Date of Birth: 12/1965 Occupation: Director Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Bell, Paul Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 09/09/2011 Role: Secretary

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Barrule Services Limited

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Persons with Significant Control (1)

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