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Name	Barmik Properties Limited
Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
VAT ID	no VAT ID available
Company No.	00787935 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 Ken-Crav Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349014 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Nfl Property Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 05268165 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Heller, Michael Aron Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2023 Date of Birth: 07/1936 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

Heller, Andrew Robert 12 Little Portland Street, London, United Kingdom Status: Active Notified: 03/12/1999 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heller, John Alexander 12 Little Portland Street, London, United Kingdom Status: Active Notified: 03/12/1999 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heller, Morven 12 Little Portland Street, London, United Kingdom Status: Active Notified: 10/11/1991 Date of Birth: 07/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Barmik Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)