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Jméno	Brivy LTD
Adresa	Exchange Square Wisbech PE13 1RA
VAT ID (DIČ)	no VAT ID available
Company No.	12168366 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2021
Sector (SIC)	56302 Public houses and bars
Company Register Status	dissolved
Previous Names	The Lattice House Limited
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
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Persons with Significant Control (4)

Source: Companies House

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GB Nova Premium Finance Ltd Status: Active Notified: 18/10/2019 Companies House Number: 03489421 Nature of Control

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Haime, Carrie Susan Status: Ceased Notified: 21/08/2019 Ceased: 21/08/2019 Date of Birth: 06/1980 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%

Haime, Gary Steven Status: Ceased Notified: 21/08/2019 Ceased: 21/08/2019 Date of Birth: 07/1981 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

Haime, Carrie Susan Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haime, Gary Steven Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brivy LTD

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Persons with Significant Control (4)

Officers (2)