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Jméno	Barnfield & Hyndburn Limited
Adresa	Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ
VAT ID (DIČ)	no VAT ID available
Company No.	03062068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 1995
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (4)

Source: Companies House

GB Barnfield Group Limited Status: Active Notified: 14/02/2020 Companies House Number: 07986991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Hyndburn Borough Council Status: Active Notified: 06/04/2016 Nature of Control

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

GB Barnfield Contractors (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Companies House Number: 04128638 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Barnfield Nelson Limited Status: Ceased Notified: 06/02/2020 Ceased: 14/02/2020 Companies House Number: 06775740 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Couper, Andrew John Brierfield, Nelson, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Webber, Timothy John Henry Brierfield, Nelson, Lancashire, United Kingdom Status: Active Notified: 22/05/1996 Date of Birth: 01/1954 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Barnfield & Hyndburn Limited

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Persons with Significant Control (4)

Officers (2)