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Nom	Barbery LTD
Adresse	Maryland Farm Smiths Lane Ditcheat Shepton Mallet Somerset BA4 2PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Barbery Limited
Company Register Address	Maryland Farm Shepton Mallet BA4 6PR
Société Numéro de Registre	05018870 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	10519 - Exploitation de laiteries et fabrication de fromage
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 (2)

Source: Companies House

GB A.J. And R.G.Barber Limited Status: Active Notified: 06/04/2016 Companies House Number: 00551460 Nature of Control

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

GB Carbery (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646195 Nature of Control

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

Officers (5)

Source: Companies House

Barber, Charles Nicholas Ditcheat, Shepton Mallet, Somerset Status: Active Notified: 19/01/2004 Date of Birth: 08/1972 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Barber, Giles Kelson Ditcheat, Shepton Mallet, Somerset Status: Active Notified: 19/01/2004 Date of Birth: 02/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Hawkins, Jason Mathew Ditcheat, Shepton Mallet, Somerset Status: Active Notified: 22/01/2018 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Holland, Daniel John Ditcheat, Shepton Mallet, Somerset Status: Active Notified: 19/01/2004 Date of Birth: 02/1962 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish

Leen, Colm Anthony Ditcheat, Shepton Mallet, Somerset Status: Active Notified: 19/01/2004 Date of Birth: 11/1962 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

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Barbery LTD

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Persons with Significant Control (2)

Officers (5)