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Jméno	Barmy Army LTD
Adresa	Globe Works Penistone Road Sheffield S6 3AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. červenec 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6. listopad 2023
Company Register Name	Barmy Army Limited
Company Register Address	Markham House Sheffield S40 1TG
Company No.	03022969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Emprise Group Limited Status: Active Notified: 02/03/2022 Companies House Number: 13782622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burnham, Paul Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2022 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burnham, Paul Lawrence Chesterfield, England Status: Active Notified: 21/04/1995 Date of Birth: 12/1964 Occupation: Barmy Army Organiser Role: Director Country of Residence: England Nationality: British

Canning, Adam Chesterfield, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hemingway, Paul Andrew Chesterfield, England Status: Active Notified: 14/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hepburn, Darren Chesterfield, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millard, Christian James Sheffield, England Status: Active Notified: 01/04/2018 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Root, Matthew Edward Chesterfield, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1967 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Barmy Army LTD

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Persons with Significant Control (2)

Officers (6)