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Nom	Barter Invest Limited
Adresse	8 Davenant Street (1st Floor) C/O Prime Accountants London E1 5NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06409055 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2007
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Malki, Abdelilah Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 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%

Right to appoint and remove directors

Tolba, Mohamed Fathi Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2017 Date of Birth: 06/1930 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Malki, Abderahman C/o Prime Accountants, London, England Status: Active Notified: 25/10/2007 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tunisian

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Barter Invest Limited

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Persons with Significant Control (2)

Officers (1)