Všechny informace o:

Jméno	Barmoor Holdings Limited
Adresa	Barmoor Castle Country Park Lowick Berwick-Upon-Tweed TD15 2TR
VAT ID (DIČ)	no VAT ID available
Company No.	14752053 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (2)

Source: Companies House

Lamb, Ann Status: Active Notified: 22/12/2023 Date of Birth: 05/1954 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%

Lamb, James Reginald Hedley Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lamb, James Reginald Hedley Berwick Upon Tweed, Northumberland, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Caravan Park Operator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ancroft Country Park Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barmoor Castle Country Park LTD Status: Active Notified: 22/12/2023 Companies House Number: 04981374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lucker Country Park Limited Status: Active Notified: 22/12/2023 Companies House Number: 14477004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Barmoor Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)