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Nom	Barstone Holdings Limited
Adresse	Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13928442 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fulcrum Pegasus Prodec Exchange Co Ltd Status: Active Notified: 01/07/2022 Companies House Number: 14092991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barley, Russell Graham Status: Ceased Notified: 21/02/2022 Ceased: 01/07/2022 Date of Birth: 01/1961 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%

Stone, Gregory Hamlin Status: Ceased Notified: 21/02/2022 Ceased: 01/07/2022 Date of Birth: 07/1961 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 (4)

Source: Companies House

Davies, Gareth Winnersh Triangle, Wokingham, England Status: Active Notified: 29/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Zea, Luis Ongil Winnersh Triangle, Wokingham, England Status: Active Notified: 01/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish

Wit, Alexander Maarten Ruscombe, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch

Yule, Adrian John Ruscombe, Reading, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Prodec Networks LTD Status: Active Notified: 14/03/2022 Companies House Number: 03645275 Nature of Control