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Jméno	Brikans Limited
Adresa	14 Alwyn Close Elstree WD6 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	13212207 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Tulyani, Niti Jolly Status: Active Notified: 19/02/2021 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tulyani, Sachin Rameshchandra Status: Active Notified: 19/02/2021 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jolly Tulyani, Niti Kingston Upon Thames, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 06/1978 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Tulyani, Sachin Rameshchandra Kingston Upon Thames, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 02/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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Brikans Limited

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Persons with Significant Control (2)

Officers (2)