All Information about:

Name	Alex Barnes Consulting LTD.
Address	Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW
VAT ID	no VAT ID available
Company No.	06125373 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 February 2007
Accounts	MICRO ENTITY last accounts made up to 28 February 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Bjic Health & Wealth LTD The Property Register LTD Security Protect 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barnes, Alex Status: Active Notified: 28/11/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnes, Alexander Nutfield, Redhill, Surrey, England Status: Active Notified: 30/03/2011 Role: Secretary Nationality: British

Barnes, Alexander Nutfield, Redhill, Surrey, England Status: Active Notified: 30/03/2011 Date of Birth: 11/1975 Occupation: Business Support & Consultancy Role: Director Country of Residence: England Nationality: British

All Information about:

Alex Barnes Consulting LTD.

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Persons with Significant Control (1)

Officers (2)