All Information about:

Name	Barefoot Brothers LTD
Address	Strawberry House Square Drive Haslemere GU27 3LW
VAT ID	no VAT ID available
Company No.	11654364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 November 2018
Accounts	DORMANT last accounts made up to 30 November 2019
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Galvin, Mark Status: Active Notified: 01/11/2018 Date of Birth: 03/1974 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%

Right to appoint and remove directors

Rogers, Samuel Nicholas Status: Active Notified: 01/11/2018 Date of Birth: 07/1973 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%

Right to appoint and remove directors

Willing, Ashley Raymond Status: Active Notified: 01/11/2018 Date of Birth: 09/1967 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Galvin, Mark Anthony Haslemere, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1974 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Rogers, Samuel Nicholas Haslemere, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1973 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Willing, Ashley Haslemere, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

Willing, Ashley Raymond Haslemere, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 09/1967 Occupation: Finance Adviser Role: Director Country of Residence: England Nationality: British

All Information about:

Barefoot Brothers LTD

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Persons with Significant Control (3)

Officers (4)