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Nom	Barchester Finco 2019 Limited
Adresse	The Aspect Finsbury Square London EC2A 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12278160 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

Cabrini, Sally Joanne London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Calveley, Pete London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazlewood, Mark Antony London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Michael Patrick London, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Barchester (AM) Limited Status: Active Notified: 08/01/2020 Companies House Number: 08913501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Barchester (CB) Limited Status: Active Notified: 08/01/2020 Companies House Number: 08436114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Barchester Finco 2019 (Properties) Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Barchester Finco 2019 Limited

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Officers (4)

Companies Controlled by This Company (3)