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Nom	Barpol LTD
Adresse	Windsor And Eton Riverside Station Farm Yard Windsor Berks SL4 1QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 avril 2018
Company Register Name	Barpol Limited
Company Register Address	Ams Ltd Isleworth TW7 7AA
Société Numéro de Registre	05318899 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Barpol LTD \| OLD Ticket Hall Barpol LTD OLD Ticket Hall
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: 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

Gardner, Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

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

Ullah, Naseem Status: Active Notified: 08/05/2018 Date of Birth: 04/1971 Nature of Control

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

Officers (4)

Source: Companies House

Ullah, Naseem Imperial Road, Windsor, Berkshire Status: Active Notified: 21/02/2008 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ullah, Naseem Isleworth Status: Active Notified: 31/01/2024 Role: Secretary

Gardner, Peter Windsor Status: Ceased Notified: 21/02/2008 Ceased: 31/01/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Gardner, Peter Isleworth Status: Ceased Notified: 27/05/2013 Ceased: 31/01/2024 Role: Secretary

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Barpol LTD

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Persons with Significant Control (2)

Officers (4)