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Nom	Danbar Limited
Adresse	250 Fowler Avenue Farnborough GU14 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13333946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gruhn, Pamela Jane Status: Active Notified: 14/04/2021 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gruhn, Pamela Jane Farnborough, Hampshire, England Status: Active Notified: 14/04/2021 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gruhn, Robert John Farnborough, Hampshire, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1969 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB Vinsub Limited Status: Active Notified: 31/05/2022 Companies House Number: 12952689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vintiquities Limited Status: Ceased Notified: 03/11/2021 Ceased: 01/06/2022 Companies House Number: 09025388 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Danbar Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)