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Name	The OLD Grain Barn Limited
Address	Moss End Garden Village Maidenhead Road, Moss End Warfield Bracknell RG42 6EJ
VAT ID	no VAT ID available
Company No.	10263973 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	47791 - Retail sale of second-hand goods in stores 47799 - Retail sale of second-hand goods in stores
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 (2)

Source: Companies House

Smuts, Karen Elizabeth Status: Active Notified: 01/12/2022 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Smuts, Stephen Alexander Status: Active Notified: 05/07/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Smuts, Karen Elizabeth Warfield, Bracknell, Berkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smuts, Stephen Alexander Warfield, Bracknell, Berkshire, United Kingdom Status: Active Notified: 05/07/2016 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The OLD Grain Barn Limited

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Persons with Significant Control (2)

Officers (2)