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Nom	Molehill Barns Management CO LTD
Adresse	4 Molehill Barns, Sutton Road Eyeworth Sandy SG19 2TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09413747 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Marsh, Sally Elizabeth Status: Active Notified: 11/02/2022 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Berry, Michael William Status: Ceased Notified: 16/06/2021 Ceased: 11/02/2022 Date of Birth: 10/1955 Nature of Control

Significant influence or control

GB Colegrove Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2020 Companies House Number: 08418202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Addington, Rebecca Louise Eyeworth, Sandy, England Status: Active Notified: 12/02/2022 Date of Birth: 09/1987 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Berry, Michael William Sutton Road, Eyeworth, England Status: Active Notified: 12/02/2021 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Berry, Michael William Sutton Road, Eyeworth, England Status: Active Notified: 12/02/2021 Role: Secretary

Burt, David Edward Robertson Sutton Road, Eyeworth, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Challands, Sally Elizabeth Eyeworth, Sandy, England Status: Active Notified: 11/02/2022 Date of Birth: 08/1977 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Marsh, Sally Elizabeth Eyeworth, Sandy, England Status: Active Notified: 11/02/2022 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Peirce, Richard Charles Leonard Eyeworth, Sandy, England Status: Active Notified: 31/01/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Molehill Barns Management CO LTD

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Persons with Significant Control (3)

Officers (7)