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Nom	Darren Barlow Properties LTD
Adresse	Unit 10 Tungsten Building George Street Southwick West Sussex BN41 1RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05792484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Barlow, Darren Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Barlow, Sharron Margaret Status: Active Notified: 06/04/2017 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barlow, Darren The Cotswolds, Southwick, East Sussex Status: Active Notified: 24/04/2006 Date of Birth: 03/1965 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Barlow, Sharron Margaret The Cotswolds, Southwick, East Sussex Status: Active Notified: 24/04/2006 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Barlows MEP Services Limited Status: Active Notified: 18/05/2022 Companies House Number: 13955692 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Barlows Services Limited Status: Active Notified: 07/12/2018 Companies House Number: 08768452 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Darren Barlow Properties LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)