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Nom	Barky Manufacturing LTD
Adresse	The Chapel Bridge Street Driffield YO25 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12929156 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	13990 - Fabrication d'autres textiles n.c.a. 47910 - Vente à distance
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Saga Bv Status: Active Notified: 05/10/2020 Companies House Number: Be0735526056 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Dobbelaere, Ekaterina Driffield, East Yorkshire Status: Active Notified: 19/04/2021 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Russian

Dobbelaere, Sascha Driffield Status: Active Notified: 05/10/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

GB Myukoffice Ltd Annie Med Lane, South Cave, United Kingdom, HU15 2HG Status: Active Notified: 05/10/2020 Role: Corporate-Secretary Companies House Number: 05312324

Myukoffice Ltd, South Cave, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary Nationality: British

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Barky Manufacturing LTD

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Persons with Significant Control (1)

Officers (4)