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Nom	Barnack Confectionery LTD
Adresse	Barnack House Southgate Way Orton Southgate Peterborough PE2 6GP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Barnack Confectionery Limited
Company Register Address	Unit 2 The Links Bakewell Road Peterborough PE2 6BJ
Société Numéro de Registre	06524747 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Barnack Estates Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Companies House Number: 02122977 Nature of Control

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Officers (3)

Source: Companies House

Potter, Jonathan Kenneth Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Emma Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potter, Clive Anthony Orton Southgate, Peterborough, United Kingdom Status: Ceased Notified: 08/06/2018 Ceased: 25/07/2023 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barnack Confectionery LTD

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Persons with Significant Control (2)

Officers (3)