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Name	Barking Project Limited
Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham CO9 3LZ
VAT ID	no VAT ID available
Company No.	12169779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hands Free Holding Ltd Status: Active Notified: 24/09/2019 Companies House Number: 10786263 Nature of Control

Ownership of shares - 75% or more

Hand, George Francis Status: Ceased Notified: 22/08/2019 Ceased: 24/09/2019 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Tolendano, David Status: Ceased Notified: 22/08/2019 Ceased: 22/08/2019 Date of Birth: 06/1946 Nature of Control

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

Officers (1)

Source: Companies House

Hand, George Francis Sible Hedingham, Essex, England Status: Active Notified: 22/08/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barking Project Limited

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Persons with Significant Control (3)

Officers (1)