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Nom	Barsham Property Investments Limited
Adresse	Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02073999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB Hintlesham Holdings Limited Status: Active Notified: 27/02/2017 Companies House Number: 02074014 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anstruther-Gough-Calthorpe, John Austen Martyr Worthy, Winchester, Hampshire Status: Active Notified: 27/02/1992 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Victoria Jane Waltham Chase, Southampton, Hampshire Status: Active Notified: 27/07/1993 Date of Birth: 07/1972 Role: Secretary Nationality: English

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Barsham Property Investments Limited

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Persons with Significant Control (1)

Officers (2)