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Nom	13 BAR Limited
Adresse	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11916939 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
Noms Précédents	Marson Capital LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rottenberg, Yitzchak Status: Active Notified: 15/11/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marson Property Ltd Status: Ceased Notified: 30/03/2019 Ceased: 15/11/2023 Companies House Number: 09020492 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rottenberg, Yitzchak London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Israel Nationality: American

Sofer, Joel London, England Status: Ceased Notified: 30/03/2019 Ceased: 15/11/2023 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bracknell Accommodation Limited Status: Ceased Notified: 24/03/2021 Ceased: 25/07/2022 Companies House Number: 11217935 Nature of Control

Ownership of shares - 75% or more

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13 BAR Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)