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Nom	North Barracks Deal Limited
Adresse	Charlton House Dour Street Dover CT16 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04161852 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2001
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	North Barracks Deal Management Company Limited
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

Blake, Peter Gerald Status: Ceased Notified: 28/11/2016 Ceased: 28/02/2019 Date of Birth: 07/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Birchall, Des Ian Dover, Kent, England Status: Active Notified: 28/02/2019 Date of Birth: 12/1970 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Parfitt, Nigel Dover, Kent, England Status: Active Notified: 28/02/2019 Date of Birth: 11/1960 Occupation: Head Of Health And Safety Role: Director Country of Residence: England Nationality: British

Skinner, David Frederick Dover, Kent, England Status: Active Notified: 28/02/2019 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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North Barracks Deal Limited

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Persons with Significant Control (1)

Officers (3)