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Nom	Barley Grove Investments Limited
Adresse	19 Barley Way Elsenham Bishop's Stortford CM22 6GX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12572728 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (2)

Source: Companies House

GB Kempton Financial Solutions Limited Status: Active Notified: 27/04/2020 Companies House Number: 10452498 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%

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GB Lma Financial Solutions Limited Status: Active Notified: 27/04/2020 Companies House Number: 11558547 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

Officers (2)

Source: Companies House

Behan, Darren Ian Elsenham, Bishop'S Stortford, England Status: Active Notified: 27/04/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Paul Elsenham, Bishop'S Stortford, England Status: Active Notified: 27/04/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gravitas Financial Solutions Limited Status: Active Notified: 27/04/2020 Companies House Number: 12447152 Nature of Control

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Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Barley Grove Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)