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Name	Rarespares LTD
Address	Merrydown, Hill Farm Lane, Duns Tew, Nr.Bicester, OX25 6JH
VAT ID	no VAT ID available
Company No.	02714322 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 1992
Accounts	DORMANT last accounts made up to 30 April 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores 74990 - Non-trading company
Previous Names	The Bookkeeping Agency LTD.
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 (1)

Source: Companies House

Weston, Barbara Jean Status: Active Notified: 13/05/2017 Date of Birth: 08/1949 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%

Officers (2)

Source: Companies House

Weston, Barbara Jean Duns Tew, Bicester, Oxfordshire Status: Active Notified: 13/05/1992 Date of Birth: 08/1949 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Weston, Peter Terence Duns Tew, Bicester, Oxfordshire Status: Active Notified: 13/05/1992 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rarespares LTD

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Persons with Significant Control (1)

Officers (2)