Všechny informace o:

Jméno	Brandrisks Limited
Adresa	Eca Court 24-26 South Park Sevenoaks TN13 1DU
VAT ID (DIČ)	no VAT ID available
Company No.	05452059 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brandrisks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556411 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

Foreman, Terence David Sevenoaks, Kent Status: Active Notified: 01/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foreman, Terence David Sevenoaks, Kent Status: Active Notified: 01/01/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Propertyrisks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05454895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sportsrisks LTD Status: Active Notified: 06/04/2016 Companies House Number: 03859457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Brandrisks Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)