Všechny informace o:

Jméno	Barnston Estates Limited
Adresa	C/O Coopers & Lybrand Deloitte Richmond House Rumford Place L3 9QY
VAT ID (DIČ)	no VAT ID available
Company No.	00554674 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16. září 1955
Accounts	FULL last accounts made up to 30. září 1995
Sector (SIC)	7011 - Development & sell 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Vollers, Christopher Jan London Status: Active Notified: 31/12/1991 Date of Birth: 04/1955 Occupation: Chartered Surveyor Role: Director Nationality: British

Vollers, Hendrik Otto Bodorgan, Anglesey Status: Active Notified: 31/12/1991 Date of Birth: 02/1919 Occupation: Retired Role: Director Nationality: Swiss

Vollers, Margaret Joan Bodorgan, Anglesey Status: Active Notified: 31/12/1991 Date of Birth: 12/1918 Occupation: Housewife Role: Director Nationality: British

Všechny informace o:

Barnston Estates Limited

Quick access

Officers (3)