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Jméno	Sanford Barnes LTD
Adresa	Unit E, The Pavilions Abeles Way Holly Lane Industrial Estat Atherstone CV9 2QZ
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.	14. červenec 2021
Company Register Name	Sanford Barnes Limited
Company Register Address	88 Hill Village Road West Midlands B75 5BE
Company No.	04293757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Sanford Barnes LTD \| Reflex Exhibitions
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 (2)

Source: Companies House

GB Sanford Barnes Holdings Limited Status: Active Notified: 24/07/2017 Nature of Control

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

Sanford Cupples, Bernard James Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2017 Date of Birth: 02/1947 Nature of Control

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

Officers (4)

Source: Companies House

Barnes, Rachel Sutton Coldfield, West Midlands Status: Active Notified: 04/09/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Rachel Sutton Coldfield, West Midlands Status: Active Notified: 25/01/2017 Role: Secretary

Barnes, Richard Sutton Coldfield, West Midlands Status: Active Notified: 25/09/2001 Date of Birth: 03/1979 Occupation: Design Director Role: Director Country of Residence: England Nationality: British

Hughes, Paul Jonathan Sutton Coldfield, West Midlands Status: Active Notified: 04/09/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sanford Barnes LTD

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Persons with Significant Control (2)

Officers (4)