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Jméno	Barrow, Lane & Ballard LTD
Adresa	56A Crewys Road Cricklewood London NW2 2AD
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.	11. prosinec 2019
Company No.	00814563 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Barrow Lane Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07262452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stimler, Maurice Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1978 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 (5)

Source: Companies House

Gravette, Mark David Horsell, Woking, Surrey Status: Active Notified: 22/10/1996 Date of Birth: 12/1958 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Linda Harrow, Middlesex, England Status: Active Notified: 26/05/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sondhelm, Max Harrow, Middlesex, England Status: Active Notified: 26/05/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stimler, Stanley London, England Status: Active Notified: 25/10/2010 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Maurice London, United Kingdom Status: Ceased Notified: 25/10/2010 Ceased: 24/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Longson-BLB (UK) Limited Status: Active Notified: 24/04/2017 Companies House Number: 10737020 Nature of Control