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Nom	OLD Basing Barn Limited
Adresse	Worthy House 14 Winchester Road Basingstoke RG21 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10640490 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

GB Amg Estates Ltd Status: Active Notified: 19/11/2018 Companies House Number: 07451834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gooch, Alexander Michael Henry Status: Active Notified: 27/02/2022 Date of Birth: 07/1964 Nature of Control

Significant influence or control

GB Amg Estates Limited Status: Ceased Notified: 27/02/2017 Ceased: 27/02/2017 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Amg Estates Limited Status: Ceased Notified: 27/02/2017 Ceased: 27/02/2022 Companies House Number: 07451834 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

Gooch, Alexander Michael Henry Basingstoke, Hampshire, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: France Nationality: British

Gooch, Charlotte Old Basing, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gooch, Deborah Ann Basingstoke, Hampshire, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gooch, Jack Old Basing, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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OLD Basing Barn Limited

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Persons with Significant Control (4)

Officers (4)