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Nom	Barkley Services LTD
Adresse	55 A Beaconsfield Road Twickenham Middlesex TW1 3HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02875954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74300 - Traduction et interprétation
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 (1)

Source: Companies House

GB Barnham Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 00096352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barnham Services Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 06/12/1993 Occupation: Limited Company Role: Director Nationality: British

Dibner, Arkady London Status: Active Notified: 02/08/2010 Date of Birth: 08/1957 Occupation: Consultant Role: Director Country of Residence: Israel Nationality: Israeli

Linkforum Limited, London Status: Active Notified: 01/10/2003 Role: Secretary Nationality: British

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Barkley Services LTD

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Persons with Significant Control (1)

Officers (3)