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Nom	Roundhill Farm Barns Limited
Adresse	Willow Barn Kimblewick Road Great Kimble Aylesbury HP17 8TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07016906 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Renaclass Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/06/2022 Companies House Number: 03704662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berger, Robin Peter Great Kimble, Aylesbury, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1957 Occupation: Plumbing And Heating Engineer Role: Director Country of Residence: England Nationality: British

Jefferys, Colin Great Kimble, Aylesbury, England Status: Active Notified: 29/07/2022 Date of Birth: 03/1959 Occupation: Na Role: Director Country of Residence: England Nationality: British

Kanji, Amyn Great Kimble, Aylesbury, England Status: Active Notified: 03/01/2023 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pearce, Carol Elizabeth Great Kimble, Aylesbury, England Status: Active Notified: 03/01/2023 Role: Secretary

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Roundhill Farm Barns Limited

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Persons with Significant Control (1)

Officers (4)