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Nom	MAX Barney Investments Limited
Adresse	168 Shoreditch High Street London E1 6HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10890765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Bard, Alexander Status: Active Notified: 31/07/2017 Date of Birth: 01/1976 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%

Bard, Tania Status: Active Notified: 31/07/2017 Date of Birth: 01/1979 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 (2)

Source: Companies House

Ezekiel, Ivan Howard London, England Status: Active Notified: 25/03/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Paul George London, England Status: Active Notified: 31/07/2017 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Coopersale Investments LTD Status: Active Notified: 10/03/2022 Companies House Number: 13753737 Nature of Control

Ownership of shares - 75% or more

GB Milton Homes Limited Status: Active Notified: 10/03/2022 Companies House Number: 06037454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Playfield Road Properties Limited Status: Active Notified: 29/03/2022 Companies House Number: 14008427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn TO Oaks Associates Limited Status: Ceased Notified: 31/03/2020 Ceased: 01/04/2021 Companies House Number: 09671540 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%

Right to appoint and remove directors

Acorn TO Oaks Financial Services LTD Status: Ceased Notified: 07/01/2019 Ceased: 01/04/2021 Companies House Number: 06547017 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%

Right to appoint and remove directors

City of London Group PLC Status: Ceased Notified: 05/10/2017 Ceased: 09/10/2020 Companies House Number: 01539241 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%

City of London Group PLC Status: Ceased Notified: 05/10/2017 Ceased: 09/10/2020 Companies House Number: 01539241 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%

Toutes les informations sur:

MAX Barney Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)