All Information about:

Name	Barrington Diplomatic Limited
Address	C/O Barrington Roy 482-484 Holloway Rd London N7 6HT
VAT ID	no VAT ID available
Company No.	12965626 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Desai UK Relocation 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Desai, Kirtanbala Status: Active Notified: 30/11/2023 Date of Birth: 01/1974 Nature of Control

Right to appoint and remove directors

Schiller, Barrington Status: Active Notified: 05/01/2024 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Desai Patel, Manali Status: Ceased Notified: 21/10/2020 Ceased: 11/12/2020 Date of Birth: 11/1988 Nature of Control

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

Desai, Kirtanbala Status: Ceased Notified: 21/10/2020 Ceased: 05/01/2024 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Schiller, Barrington Roy London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Desai Patel, Manali London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 19/10/2023 Role: Secretary

Desai, Kirtanbala Admirals Way, London, England Status: Ceased Notified: 21/10/2020 Ceased: 05/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tibbs Hill SPV LTD Status: Active Notified: 20/12/2021 Companies House Number: 13808370 Nature of Control

Significant influence or control