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Nom	T & J T Barton (Holdings) LTD
Adresse	410 Bolton Road Ashton-In-Makerfield Wigan WN4 8UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10077265 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (4)

Source: Companies House

GB Gallagher Bws Ltd Status: Active Notified: 21/07/2022 Companies House Number: 13418665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barton, John Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 01/1947 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Gallagher, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 07/1943 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Jt Barton Group Limited Status: Ceased Notified: 31/05/2022 Ceased: 21/07/2022 Companies House Number: 13408080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gallagher, Margaret Wigan, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Barton's Wines and Spirits Limited Status: Ceased Notified: 30/03/2021 Ceased: 01/06/2022 Companies House Number: 13244362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T. & J.T. Barton (Bottlers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 01348890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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T & J T Barton (Holdings) LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)