All Information about:

Name	Barrow Lane Holdings LTD
Address	Honeypot House 56A Crewys Road London NW2 2AD
VAT ID	no VAT ID available
Company No.	13867224 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rishy Investments Limited Status: Active Notified: 24/02/2022 Companies House Number: 07351770 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%

Stimler, Maurice Status: Ceased Notified: 24/01/2022 Ceased: 24/02/2022 Date of Birth: 01/1978 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

Sondhelm, Max London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stimler, Sidney Stanley London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stimler, Maurice London, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 24/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Barrow Lane Management Limited Status: Active Notified: 24/02/2022 Companies House Number: 07262452 Nature of Control