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Nom	Barberry Estates LTD
Adresse	Barberry House Bromsgrove Road Belbroughton, Stourbridge West Midlands DY9 9XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Barberry Estates Limited
Société Numéro de Registre	05486826 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Pimco 2310 Limited
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 (3)

Source: Companies House

GB Barberry Developments Limited Status: Active Notified: 26/10/2017 Companies House Number: 02032407 Nature of Control

Ownership of shares - 75% or more

Bellfield, Maurice Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Watson, Paul Alexander Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bellfield, Henry James Stourbridge, West Midlands, England Status: Active Notified: 07/01/2010 Date of Birth: 04/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Bellfield, Maurice Jonathan Broughton Green, Droitwich, Worcestershire Status: Active Notified: 27/07/2005 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cartwright, Martyn Richard West Malvern Road, Mathon, Worcestershire Status: Active Notified: 27/07/2005 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Paul Alexander Chaddesley Corbett, Kidderminster, Worcestershire Status: Active Notified: 27/07/2005 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Barberry Estates LTD

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Persons with Significant Control (3)

Officers (4)