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Nom	Barbican Fruiterers and Greengrocers Limited
Adresse	26 Goswell Road London EC1M 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00786429 Show on Companies House
Statut de Société	Dissolved
Fondé	1 janvier 1964
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2018
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé
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 (1)

Source: Companies House

Horwood, John Austin Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Horwood, John Austin Epsom Downs, Epsom, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 04/1949 Occupation: Greengrocer Role: Director Country of Residence: England Nationality: British

Horwood, Marilyn Diana Epsom Downs, Epsom, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Barbican Fruiterers and Greengrocers Limited

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Persons with Significant Control (1)

Officers (2)