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Jméno	Barnett International, INC.
Adresa	13447 Byrd Drive Odessa Fl 33556
VAT ID (DIČ)	no VAT ID available
Company No.	FC024095 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. říjen 2001
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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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Officers (3)

Source: Companies House

Barnett, David Wightwick, Wolverhampton, West Midlands Status: Active Notified: 16/09/2002 Date of Birth: 02/1965 Occupation: Vice President Role: Director Nationality: British

Houllis, Michael Lutz, Florida 33549, United States Status: Active Notified: 16/09/2002 Date of Birth: 06/1957 Occupation: President Role: Director Nationality: American

Radics, Michael Palm Harbour, Florida 34685, United States Status: Active Notified: 16/09/2002 Role: Secretary Nationality: British

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Barnett International, INC.

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Officers (3)

Companies Controlled by This Company (9)