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Nom	Barham Estates LTD
Adresse	Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield TN22 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.	11 novembre 2016
Company Register Name	Barham Estates Limited
Société Numéro de Registre	00590565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Gale, Peter Status: Active Notified: 05/08/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Marshall, David Status: Active Notified: 05/08/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Gale, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marshall, David Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gale, Peter John Uckfield, East Sussex, England Status: Active Notified: 20/09/1994 Date of Birth: 05/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marshall, David Charles Uckfield, East Sussex Status: Active Notified: 09/08/2007 Date of Birth: 10/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Barham Estates LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)