Všechny informace o:

Jméno	Buckle Barton Limited
Adresa	Sanderson House Station Road Horsforth Leeds LS18 5NT
VAT ID (DIČ)	no VAT ID available
Company No.	09870824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dalton, Mark John Benedict Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 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%

Goodman, George Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 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%

Meek, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%

Officers (4)

Source: Companies House

Dalton, Mark John Benedict Horsforth, Leeds, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Goodman, George Paul Horsforth, Leeds, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Duncan Richard Horsforth, Leeds, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Meek, Ian James Horsforth, Leeds, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB BB Trustees 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13816488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BB Trustees 2 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13816490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Buckle Barton Pensioneer Trustees Limited Status: Active Notified: 30/08/2016 Companies House Number: 02249453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Manse Corporate LTD Status: Active Notified: 31/10/2019 Companies House Number: 08547493 Nature of Control

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

Všechny informace o:

Buckle Barton Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)