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Nom	David Barke (Holdings) Limited
Adresse	10 Towerfield Road Shoeburyness Essex SS3 9QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01549844 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Barke Brothers Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08515936 Nature of Control

Right to appoint and remove directors

Barke, David Allen Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

Right to appoint and remove directors

Barke, Guy John Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control

Right to appoint and remove directors

Barke, James Christian Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Right to appoint and remove directors

Barke, Oliver David Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barke, David Allen Shoeburyness, Essex Status: Active Notified: 19/06/2006 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barke, Guy John Shoeburyness, Essex Status: Active Notified: 19/06/2006 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barke, James Christian Shoeburyness, Essex Status: Active Notified: 19/06/2006 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barke, James Frank David Shoeburyness, Essex Status: Active Notified: 18/02/2015 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barke, Oliver David Shoeburyness, Essex Status: Active Notified: 19/06/2006 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barke, Oliver David Shoeburyness, Essex Status: Active Notified: 01/06/1994 Occupation: Director Role: Secretary Nationality: British