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Nom	Barnaby Properties Limited
Adresse	68 Derby Street Cheetham Manchester M8 8AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02126727 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Middleton Commercial Properties Ltd Status: Active Notified: 31/05/2020 Nature of Control

Ownership of shares - 75% or more

GB Hillingdon International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Companies House Number: 01049564 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Estry, Philip Maurice Whitefield, Manchester, Lancashire Status: Active Notified: 01/10/2002 Date of Birth: 01/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Middleton Commercial Properties Ltd, Manchester, Lancashire, United Kingdom Status: Active Notified: 26/06/1998 Role: Director Nationality: British

Dempsey, James Andrew Whitefield, Manchester Status: Ceased Notified: 01/10/2002 Ceased: 26/06/1998 Date of Birth: 08/1948 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Three Counties Investments Limited Status: Active Companies House Number: 02383407

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Barnaby Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)