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| General Information |
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| Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
| S657310 |
Barclay Holdings XXXIII |
Privately-Owned Business |
2390 e camelback rd suite 200 Phoenix, AZ 85016 |
N/A |
N/A |
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Related Places
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Total Related Places: 1
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Related Parties
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Total Related Parties: 1
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 0
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Violations within the past year
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Total Violations: 1
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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| Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
| S460635 |
Notice of Violation |
None |
7 33C387105 |
CONSTW |
09/05/2025 |
Active |
| S450969 |
1st Annual Report Notice of Non-Compliance |
None |
7 33C387105 |
CONSTW |
09/28/2023 |
Historical |
| S448403 |
1st Annual Report Notice of Non-Compliance |
None |
7 33C387105 |
CONSTW |
11/03/2022 |
Historical |
| S444346 |
1st Annual Report Notice of Non-Compliance |
None |
7 33C387105 |
CONSTW |
10/14/2021 |
Active |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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