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Nom	Moneybarn Group Limited
Adresse	Athena House Bedford Road Petersfield GU32 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04525773 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Duncton Contracts Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Duncton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06308608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cronin, Gareth Bradford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mclaughlin, Ian Michael Brian Bradford, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Watts, David Michael, Mr. Petersfield, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Whincup, David George Petersfield, United Kingdom Status: Active Notified: 16/07/2018 Role: Secretary

Anderson, Christopher Geoffrey Bradford, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 30/11/2023 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Shrimpton-Davis, David Vernon Bradford, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 30/11/2023 Date of Birth: 09/1965 Occupation: Interim Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Moneybarn Limited Status: Active Companies House Number: 02766324

GB Moneybarn NO.1 Limited Status: Active Companies House Number: 04496573

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Moneybarn Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)