All Information about:

Name	Barranquilla Property Investment Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	02911629 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 March 1994
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Barranquilla Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00697646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, David London, United Kingdom Status: Active Notified: 12/05/1994 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 12/05/1994 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenner, Mark Roy Mason Hornash Lane, Ashford, Kent Status: Active Notified: 20/08/2001 Date of Birth: 11/1951 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Barranquilla Property Investment Limited

Quick access

Persons with Significant Control (1)

Officers (3)