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Nom	Pool House Barns LTD
Adresse	1 Pool House Barns Weston Jones Newport TF10 8ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09069220 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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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Officers (5)

Source: Companies House

Ali, Omar Newport, England Status: Active Notified: 01/10/2023 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Bloor, Adam Paul Weston Jones, Newport, Shropshire, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1983 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Jones, Brian Newport, Shropshire, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Marginson, William Rawcliffe Weston Jones, Newport, Shropshire, England Status: Active Notified: 03/06/2014 Date of Birth: 03/1940 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Wilkinson, Robin Nicholas Weston Jones, Newport, Shropshire, England Status: Active Notified: 03/06/2014 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Pool House Barns LTD

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Officers (5)