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Jméno	Barlows Holdings Limited
Adresa	6 Marsh Parade Newcastle Under Lyme ST5 1DU
VAT ID (DIČ)	no VAT ID available
Company No.	00171270 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Barlows Limited Status: Active Notified: 06/04/2016 Companies House Number: 04197416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fildes, Richard Newcastle Under Lyme, England Status: Active Notified: 07/06/1991 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Andrew Charles Bunbury, Tarporley, United Kingdom Status: Ceased Notified: 23/02/1995 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

Companies Controlled by This Company (4)

GB Barlows Properties Portfolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calver Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05590696 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rhyl Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05710339 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Rufus Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04207068 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Barlows Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)