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Nom	Barrow Lane Management Limited
Adresse	Lynwood House 373/375 Station Road Harrow HA1 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07262452 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Loudwater Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Barrow Lane Holdings Ltd Status: Active Notified: 24/02/2022 Companies House Number: 13867224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loudwater Trade And Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 02669850 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Rishy Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 07351770 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sibley, Linda Harrow, Middlesex, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

Stimler, Stanley London, England Status: Active Notified: 24/05/2010 Date of Birth: 06/1955 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Maurice London, United Kingdom Status: Ceased Notified: 20/09/2010 Ceased: 12/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barrow, Lane & Ballard LTD Status: Active Notified: 06/04/2016 Companies House Number: 00814563 Nature of Control